Fraud

6th Jan 2020
41
Any Answers

what are divident vouchers?

By Anonymous sales assistant
Tax
16th Dec 2019
21
Any Answers

Compupay Services - Anyone dealt with these?

By None
Practice
10th Dec 2019
8
Any Answers

Fraud?

By
Financial reporting
Businessman Putting Envelope Of Sterling Notes In Jacket Pocket stock photo
HMRC & policy
22nd Nov 2019
19 comments

HMRC cops it for unsubstantiated fraud claim

accountingcpd.net
By accountingcpd.net | 21st Nov 2019

How to Profit From a Ponzi Scheme

It seems a sad indictment of the human condition that even in this cynical 'seen it all before' age, greed still drives human beings to commit crimes...
16th Nov 2019
22
Any Answers

Hudspiths Ltd-A £50million Swindon"Ponzi...

By
Practice
accountingcpd.net
By accountingcpd.net | 13th Nov 2019

Professional Scepticism: A Key Skill for Every...

While professional scepticism is usually associated with audit work, it is increasingly being listed as a key skill for every finance professional...
Goals soccer centre
Finance & strategy
30th Oct 2019
8 comments

Goals calls in fraud squad as black hole deepens

old football on a pile of leaves
Finance & strategy
2nd Oct 2019
10 comments

Goals accounting blunder ‘materially higher’

Data protection and cyber security on mobile
Tech pulse
4th Sep 2019

Mobile devices: Working smarter and safer

Senior Woman With Credit Card
General practice
27th Aug 2019
3 comments

Accounting dilemmas: Vulnerable clients

Whistle blower
Finance & strategy
8th Aug 2019

Accounting dilemmas: Trustees and whistleblowing

Cyber
Finance & strategy
7th Aug 2019

Culture and tech: The best approach to cyber risk

2nd Aug 2019
11
Any Answers

HMRC FRAUD phone call.....what is your experience

By
Tax