fraud | AccountingWEB

fraud

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

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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 

 

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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

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

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An accountant whose fraud was uncovered after his company changed from paper-based to computerised accounting, has been given a two-year suspended sentence, suspended for a further two years.

Former CFO at the company behind the X Factor and Take Me Out, FreemantleMedia Group (FMG), has been jailed for three years and four months for defrauding the company out of £224,000.

Happy Tuesday to all our members! The headlines this morning revolve around tax fraud...

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