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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.


  • 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.


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

    fraud investigation delayed publication of its 2019 annual financial results.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


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