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  • 06 Jul 2020 11:57 AM | Jo Buckley (Administrator)

    The Co-operative Bank is hosting a free fraud awareness webinar to help small businesses protect themselves from potential threats.

    https://www.techradar.com/news/the-co-operative-bank-launches-free-security-advice-for-smbs


  • 06 Jul 2020 11:03 AM | Jo Buckley (Administrator)

    The head of the review into the auditing industry has called on the government to press on with an overhaul of the sector, after a Big Four firm failed to uncover fraud at Wirecard.

    https://www.cityam.com/head-of-audit-review-calls-for-urgent-reform-after-wirecard-scandal/


  • 06 Jul 2020 10:31 AM | Jo Buckley (Administrator)

    fraud investigation delayed publication of its 2019 annual financial results.

    https://www.am-online.com/news/dealer-news/2020/07/01/.Xv5AnaX11TQ.twitter


  • 06 Jul 2020 8:23 AM | Jo Buckley (Administrator)

    The investigation into fraud at Lookers has exposed a £19 million ‘black hole’ resulting from overstated supplier bonuses, fraudulent expenses claims and the inconsistent application of policies, processes and accounting standards.

    https://www.am-online.com/news/dealer-news/2020/06/29/.XvucdRI4RRk.twitter

  • 06 Jul 2020 8:17 AM | Jo Buckley (Administrator)

    Global businesses are vulnerable to events that damage their reputation and business leaders are increasingly aware of the need to show integrity.

    https://www.bdo.co.uk/en-gb/insights/advisory/risk-and-advisory-services/global-risk-landscape


  • 06 Jul 2020 7:48 AM | Jo Buckley (Administrator)

    Lookers said an investigation into potential fraud at the company had found £19m of profit overstatements covering several years.

    https://www.sharecast.com/news/news-and-announcements/lookers-fraud-report-finds-19m-of-profit-overstatements--7557616.html


  • 06 Jul 2020 7:43 AM | Jo Buckley (Administrator)

    A bank boss has been jailed after stealing nearly £3million from his employers and using it to splash out on sports cars, holidays and designer jewellery.

    https://uk.finance.yahoo.com/news/crime-fraud-bank-boss-jail-095734007.html?soc_src=social-sh&soc_trk=tw


  • 06 Jul 2020 7:33 AM | Jo Buckley (Administrator)

    The COVID-19 pandemic has already had a profound effect on workplaces. Here are five of those changes and what they mean for HR teams.

    https://searchhrsoftware.techtarget.com/feature/5-post-pandemic-workplace-changes-due-to-safety-concerns


  • 29 Jun 2020 1:03 PM | Jo Buckley (Administrator)

    When fraud is discovered, it’s usually by surprise. That’s because most of us aren’t used to looking for criminal behaviour inside our own organisation.

    https://www.crigroup.com/2020/06/26/you-suspect-employee-fraud-now-what/

  • 29 Jun 2020 1:01 PM | Jo Buckley (Administrator)

    FRANKFURT, June 25 (Reuters) - There are clear indications Wirecard was involved in a fraud with multiple parties around the world in different institutions, the company’s auditor, EY, said on Thursday.

    https://uk.reuters.com/article/wirecard-accounts-ey/auditor-ey-says-clear-indications-of-fraud-at-wirecard-idUKL8N2E24G7


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