Private Sector

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  • 10 May 2021 9:22 AM | Anonymous member (Administrator)

    Undoubtedly some directors have committed first-party frauds by abusing the government’s financial Covid-19 support packages.

    https://www.ftadviser.com/opinion/2021/05/06/how-can-we-tackle-covid-support-fraudsters/

  • 10 May 2021 9:13 AM | Anonymous member (Administrator)

    Chartered accountants have an opportunity to respond to the package of reforms relating to fraud, as recommended by the Brydon Review. What do you think of the government’s proposals?

    https://www.icaew.com/insights/viewpoints-on-the-news/2021/may-2021/finding-fraud-is-at-the-heart-of-audit-reform

  • 04 May 2021 9:01 AM | Anonymous member (Administrator)

    Enquiries revealed there had been 15 refunds to the same debit card made by defendant at her place of work to the total value of £5,150

    Suspended sentence for Portadown woman who pocketed over £5,000 from employer through debit card refunds – Armagh I

  • 04 May 2021 7:48 AM | Anonymous member (Administrator)

    (Reuters) -Britain's fraud office said on Monday a court had dismissed its plea to adjourn a hearing against two former Serco executives, after the regulator found errors with disclosures it had made in its case related to prisoner-tagging contracts.

    https://uk.investing.com/news/stock-market-news/british-fraud-offices-case-against-former-serco-execs-falls-through-2355541

  • 26 Apr 2021 9:49 AM | Anonymous member (Administrator)

    They had fought for 20 years to clear their names in a huge miscarriage of justice. Today, 39 sub-postmasters and mistresses had their convictions for theft and fraud quashed at the Court of Appeal.

  • 26 Apr 2021 9:28 AM | Anonymous member (Administrator)

    Large audit firms that are deemed not to be working hard enough to root out corporate fraud will be blacklisted in this year’s annual shareholder meetings by Pirc.

    Blacklist audit firms for fraud failures, urges Pirc - CityAM : CityAM

  • 26 Apr 2021 9:12 AM | Anonymous member (Administrator)

    A judge said the was ‘there was no boundary of dishonesty’ Stephen Day was not prepared to cross.

    Accountant jailed over ‘industrial scale dishonesty’ to fund lavish lifestyle | Shropshire Star

  • 12 Apr 2021 11:09 AM | Anonymous member (Administrator)

    The Serious Fraud Office (SFO) has launched an investigation this morning into the Buy2Let Cars parent company Raedex Consortium for an unauthorised customer investment scheme.

    Buy2Let Cars parent company under investigation by serious fraud watchdog - CityAM : CityAM

  • 12 Apr 2021 11:00 AM | Anonymous member (Administrator)

    Manipulation of a company’s financial position can be difficult to prevent when carried out by a senior staff member. Chartered accountants are well placed to help organisations assess whether controls are sufficiently robust to detect and deter fraudulent behaviour.

    The chief financial officer who tried to trick the market | ICAEW

  • 12 Apr 2021 10:18 AM | Anonymous member (Administrator)

    A judge in the Outer House has opened the way for a criminal prosecution against the Crown Office and police over a malicious Rangers fraud probe, saying it is in the interests of justice that evidence in the case is disclosed.

    Malicious Prosecution Scandal: In ‘interests of justice’ to disclose evidence to aid criminal case against Crown Office - Scottish Legal News

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