fraud | AccountingWEB

fraud

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.

2

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.

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