There are various levels of HMRC investigation ranging from a simple phone call telling your client that they have miscalculated their tax liability all the way to
HP says Autonomy's founder and former boss Michael Lynch "should be held accountable for fraud" over HP's takeover of Autonomy in 2011.
American R&B singer Ne-Yo, real name Shaffer Smith, is suing his ex-manager and accountant for US$8m after he claimed he defrauded him of
An Irish conman who pretended he was a forensic accountant and lived "four separate lives" has been jailed for two years.
The former head of financial accounting at an NHS Trust has been given a five-year jail sentence for defrauding two primary care trusts of £2.2m.
An accountant received a three-year jail sentence at Lincoln Crown Court this week for stealing more than £240,000 over a four-year period from a property business.
KPMG’s fraud barometer has reported a rise in the number of younger, more 'tech-savvy' fraudsters in cases going through the Crown Courts.