Filter news by category
Search articles by keyword
The company run by David Cameron’s ‘Back to Work Tsar’ Emma Harrison is at the centre of a fraud investigation.
An accountant is facing jail after admitting a £195,000 fraud at the Aldridge firm she worked for.
Reported fraud in the UK broke the £2bn barrier in 2011 but this was dwarfed by the levels of fraud that go unreported, an accountancy group has said.
Company bosses are increasingly committing fraud, according to new research from KPMG.
Company bosses including those working within the chief executive or managing director’s offices are increasingly committing more fraud, according to a global KPMG survey.
FINANCE departments across the region are being warned to watch out for a rise in supplier fraud.
FINANCIAL crime in public sector organisations has increased as cuts in public spending has led to increased scrutiny of where money is being spent.
QUARTER of mobile phone users in the Midlands are putting themselves at risk of fraud by storing personal information such as PIN numbers, passwords and home addresses on their phones, according to Which? Mobile
According to the new report, out of the £1.3bn loss, £324m was for fraudulent claims, and £999m was for claims outside company policy. On average 10% of claims were outside company policy in 2010.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014