“Fraud is complex and rarely about one issue,” says BDO

Governance “Fraud is complex and rarely about one issue,” says BDO

3w Emanuela Hawker, Reporter
Patisserie Valerie rescued in management buyout backed by Causeway Capital Partners

Audit Patisserie Valerie rescued in management buyout backed by Causeway Capital Partners

1m Lucy Skoulding, Reporter
Patisserie Valerie receiving multiple bids despite being shrouded in fraud

Audit Patisserie Valerie receiving multiple bids despite being shrouded in fraud

1m Lucy Skoulding, Reporter
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How did fraud come about in the Patisserie Valerie case?

Insolvency How did fraud come about in the Patisserie Valerie case?

2m Lucy Skoulding, Reporter
Should Tesco directors ever have faced fraud trial?

Legal Should Tesco directors ever have faced fraud trial?

2m Beth McLoughlin, Managing Editor
Patisserie Valerie admits supplier payment issues amidst fraud investigation

Business Patisserie Valerie admits supplier payment issues amidst fraud investigation

2m Lucy Skoulding, Reporter
Patisserie Valerie: Reflections and future predictions on the cake business fraud scandal

Business Patisserie Valerie: Reflections and future predictions on the cake business fraud scandal

4m Lucy Skoulding, Reporter
KPMG South Africa embroiled in VBS corruption scandal

Practice KPMG South Africa embroiled in VBS corruption scandal

5m Lucy Skoulding, Reporter
Tax fraud investigations: one step forward and two steps back?

Tax Tax fraud investigations: one step forward and two steps back?

5m Tessa Lorimer, Barrister
What does HMRC advise businesses on VAT fraud prevention?

VAT What does HMRC advise businesses on VAT fraud prevention?

8m Nicola Sharp, Senior Associate Solicitor
HMRC ‘slow to act’ on VAT fraud, tougher stance needed for online marketplaces

HMRC HMRC ‘slow to act’ on VAT fraud, tougher stance needed for online marketplaces

1y Emma Smith, Managing Editor
HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

HMRC HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

2y Alia Shoaib, Reporter
FRC closes investigation into PwC over Tesco accounts

Accounting Firms FRC closes investigation into PwC over Tesco accounts

2y Alia Shoaib, Reporter
Crooked accountant hijacked NHS identities in tax fraud

Governance Crooked accountant hijacked NHS identities in tax fraud

2y Stephanie Wix, Writer
£6.9m tax fraud puts accountant, payroll head and director in prison

Tax Avoidance £6.9m tax fraud puts accountant, payroll head and director in prison

2y Stephanie Wix, Writer
Fraud conviction and 2 year prison sentence for former insolvency practitioner

People Practice Fraud conviction and 2 year prison sentence for former insolvency practitioner

3y Richard Crump, Writer
Accountant jailed for £25,000 fraud

Legal Accountant jailed for £25,000 fraud

3y Richard Crump, Writer
CIPFA to provide data analytics for the London Counter Fraud Hub

Institutes CIPFA to provide data analytics for the London Counter Fraud Hub

3y Richard Crump, Writer
Company director jailed over £147,000 tax fraud

People Business Company director jailed over £147,000 tax fraud

3y Richard Crump, Writer
Advisers arrested in suspected £132m tax fraud investigation

Legal Advisers arrested in suspected £132m tax fraud investigation

3y Richard Crump, Writer
Social pressures from management causes accounting fraud, research claims

Management Social pressures from management causes accounting fraud, research claims

3y Fraser Simpson, Reporter
Google’s Paris HQ raided in tax avoidance probe

Administration Google’s Paris HQ raided in tax avoidance probe

3y Fraser Simpson, Reporter
Gift Aid fraud accountant jailed for six years

Corporate Tax Gift Aid fraud accountant jailed for six years

3y Fraser Simpson, Reporter
CIPFA announces anti-corruption qualification

Accounting Standards CIPFA announces anti-corruption qualification

3y Calum Fuller, Reporter
Harrow accountant convicted of Gift Aid fraud

Administration Harrow accountant convicted of Gift Aid fraud

3y Richard Crump, Writer
The red flags accountants must understand to combat money laundering

Legal The red flags accountants must understand to combat money laundering

3y Accountancy Age, Reporters
Jail for takeaway owner who cooked his books

Corporate Tax Jail for takeaway owner who cooked his books

3y Fraser Simpson, Reporter
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