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Patisserie Valerie accountants have admitted to MPs, that when conducting an audit, they do not look for fraud, as audits solely look to the past and are not set up to detect fraud.
https://londonlovesbusiness.com/patisserie-valerie-accountants-grant-thornton-admit-they-do-not-look-for-fraud-in-audits/
A COAntrim man who racked up 480 fraudulent fuel card transactions amounting to more than £37,000 has been jailed.
Shiva Shadi – head of Employment at Davis Blank Furniss – on why employee fraud is alive and kicking.
http://www.thebusinessdesk.com/northwest/news/2036232-employee-fraud-is-alive-and-kicking#.XFOCvvi6Pqg.twitter
Head of Grant Thornton tussles with select committee over collapse of cafe and cake chain
https://www.theguardian.com/business/2019/jan/30/ex-patisserie-valerie-auditor-says-not-his-role-to-uncover?CMP=share_btn_tw
Last week Patisserie Valerie went into administration, yet the mystery around how its accounts were misstated so severely is far from solved.
https://www.accountancyage.com/2019/01/30/how-did-fraud-come-about-in-the-patisserie-valerie-case/#.XFFXPQ1K1js.twitter
Four former Barclays executives have pleaded not guilty to fraud charges brought against them by the Serious Fraud Office (SFO)
https://economia.icaew.com/news/january-2019/former-barclays-executives-deny-fraud-charges#.XD92nvjb7XM.twitter
Several former senior executives standing trial over alleged misconduct concerning 2008 cash injections.
Boss of Asian-style takeaway in Cardiff has picked up second disqualification after being caught running the business when he had already been banned.
Patisserie Valerie posted a bombshell update to the market this afternoon, admitting that its balance sheet was “significantly” manipulated and thousands of false entries were made into the high street baker’s books before a shock £40m black hole was discovered last year.
http://www.cityam.com/271730/patisserie-valerie-reveals-balance-sheet-significantly
A crooked estate agent has been jailed for four and a half years after carrying out fraud offences and perverting the cause of justice.
https://www.propertyindustryeye.com/crooked-estate-agent-jailed-after-fraud-and-perverting-the-cause-of-justice/
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