Property – an opportunity for fraud?
The large sums of money involved in property transactions and investment have long attracted a high level of fraudulent activity. However, the explosion in internet use over the last decade […]
The large sums of money involved in property transactions and investment have long attracted a high level of fraudulent activity. However, the explosion in internet use over the last decade […]
The Charity Commission published a report in 2018 outlining how insider fraud is affecting the sector and what you can do to minimise the risk to your organisation. The threat […]
In our latest podcast, our forensic and insolvency experts discuss how increasing debt and excessive borrowing has led to a perfect storm for fraud. Economic recession usually sees an increase […]
The Supreme Court has today unlocked insurance claims for struggling businesses shutdown by the pandemic following a landmark legal battle. How did the case unfold? In September 2020, the Financial […]
We are delighted to announce four senior-level promotions across our central London and Woking offices. Tom Woods, Audit & Compliance Partner Taking our Audit Team from strength to strength, joining […]
Understanding the need for forensic accountants The economic impact of Covid-19 has resulted in a significant increase in the volume of retailers and other business sectors feeling severe financial strain. […]
The eagerly awaited judgment in the Covid-19 business interruption test case brought by the FCA was handed down by the High Court, on 15 September. The case examined the wording […]
It is a truth universally acknowledged that at a time of significant economic downturn insureds will check the wording of their insurance policies and underwriters will take legal advice. These […]
Gavin Cunningham – Forensic PartnerDD: +44 (0)20 7465 1984 With many businesses struggling to make ends meet, business owners are even more likely to become the target of fraudsters as […]
Gavin Cunningham – Partner, Forensic Services Matt Haddow – Director, Forensic Services In December 2019, Sir Ross Cranston delivered his eagerly anticipated report into the heavily criticised “Customer Review” that […]
We are delighted to have become the Chartered Institute of Credit Management’s (CICM) newest Corporate Partner to increase the visibility of our Creditor Services team to CICM members, as well […]
Hewlett Packard is suing Mike Lynch in a current case at the High Court, who is the founder of Autonomy plc, over the allegations that he fraudulently raised the value […]
Mike Ayres – Senior Manager A study, conducted by UK Finance, reveals a loss of almost £93bn in 2018 in the UK’s financial services industry as a result of invoice […]
Despite the lingering uncertainty within the UK business landscape, merger and acquisition activity remains strong, due in no small part to beneficial exchange rate movements. As a consequence, the demand […]