fraud | AccountingWEB

fraud

You think you know your friends. You believe they have your best interests at heart. Right up until it turns out that they’re posing as a finance professional and fleecing you.

Fraud, fines, egalitarian principles and Icelandic republics: We’ve got it all on the Lowdown this morning.

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HMRC said it won a case about VAT fra

1

Christopher Watson, finance director in Duncan Bannatyne’s business empire, has been 

Large companies are improving rules against fraud and corruption but often don't use them, research by 

1

A Torquay bookkeeper received a 8 month suspended prison sentence for paying a client’s tax bill into his own account rather than to HMRC.

Hello,

We have an ex employee who committed fraud, if we are approached for a reference, what are we allowed to comment regarding the fraud?

Thanks,
Chris

10

Hi 

 

1

UK businesses and public-sector organisations are losing an estimated £98.6bn to fraud and mistakes every year, according to research from PKF Littlejohn and the Centre for Counter Fraud Studie

2

A Derby accountant was jailed for 16 months at Nottingham Crown Court for £65,000 worth of tax fraud offences.

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