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  • 11 Jun 2018 3:28 PM | Jo Buckley (Administrator)

    Lawyers for ex-NI Events Company chief executive and a co-accused revealed they are seeking exceptional legal aid due to the volume and complexity of the proceedings.

    http://www.irishnews.com/news/northernirelandnews/2018/06/07/news/four-thousands-pages-of-documents-in-events-company-fraud-case-1349479/

  • 03 Jun 2018 9:54 PM | Jo Buckley (Administrator)

    The task of finding fraud early and dealing with it effectively does not need to be left to someone else like whistle-blowers, regulators, auditors or the media any more.

    https://www.linkedin.com/pulse/defence-external-auditors-nigel-iyer/

  • 28 May 2018 10:03 PM | Jo Buckley (Administrator)

    Experts and small firms share some advice on how to avoid scams.

    https://www.telegraph.co.uk/connect/small-business/finance-and-funding/how-to-prevent-fraud/

  • 28 May 2018 10:01 PM | Jo Buckley (Administrator)

    Business email compromise still most popular and most effective attack vector.


    https://www.scmagazineuk.com/email-fraud-still-a-substantial-threat-to-business/article/768353/

  • 28 May 2018 10:01 PM | Jo Buckley (Administrator)

    New regulations allow directors to remove their residential address from the company register


    http://www.mondaq.com/uk/x/702658/White+Collar+Crime+Fraud/Protection+Against+Identity+Fraud+For+Company+Directors

  • 20 May 2018 11:07 PM | Jo Buckley (Administrator)

    Despite potentially huge fines for non-compliance with the EU’s General Data Protection Regulation (GDPR), SMEs are more worried about the damage failure to comply will do to their reputations.


    https://www.computerweekly.com/news/252441127/SMEs-more-worried-about-GDPRs-threat-to-reputation-than-fines

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