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A SENIOR figure in an organisation funded by Oxfordshire taxpayers is due to stand trial on three counts of fraud.
https://www.bicesteradvertiser.net/news/17420368.oxlep-managers-fraud-trial-due/?ref=twtrec
David Dunckley could have asked for a better start to his term as boss of Grant Thornton.
http://www.cityam.com/272955/grant-thornton-and-fraudian-slip
Failed cake chain Patisserie Valerie have received a number of bids to buy it following its collapse last month.
A FIRM which lost almost £200,000 to online fraudsters is now suing the worker duped by bogus invoices.
https://www.sundaypost.com/fp/duped-sacked-now-sued-firm-demands-108k-from-worker-tricked-by-fraud-gang/?utm_source=twitter
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
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