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  • 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


  • 29 Jun 2020 11:36 AM | Jo Buckley (Administrator)

    During COVID-19 we’ve seen the mass digitisation of many industries. With countries around the world going into lockdown, while highstreets and physical stores close for business, many companies have found themselves entering the digital domain for the very first time.

    https://www.finextra.com/blogposting/18921/businesses-need-quick-ways-to-respond-to-fraud-during-covid-19


  • 29 Jun 2020 11:06 AM | Jo Buckley (Administrator)

    LONDON (Reuters) - Lawyers for the founder of collapsed private equity firm Abraaj Group are urging a British court to refuse his extradition to the United States on fraud charges, arguing London was the nexus of the firm’s business and so he should stand trial there.

    https://uk.reuters.com/article/us-britain-abraaj-extradition/abraaj-founder-fights-u-s-extradition-request-over-fraud-charges-idUKKBN23U2ZA


  • 29 Jun 2020 10:13 AM | Jo Buckley (Administrator)

    After a series of audits by EY and a special audit by KPMG, nearly €1.9bn remains unaccounted for

    https://www.accountancyage.com/2020/06/22/eys-wirecard-audit-exposes-potential-fraud/#.XvHtjkRjlSo.twitter


  • 22 Jun 2020 11:39 AM | Jo Buckley (Administrator)

    The UK’s Serious Fraud Office (SFO) has ended its 11-month investigation into banknote printer De La Rue, concluding it didn’t meet the sufficient threshold for prosecutors.

    https://www.cityam.com/sfo-ends-corruption-probe-into-banknote-printer-de-la-rue/


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