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Search results: 4 article(s) found in topic: Fraud - keyword: Prevention

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FRAUD PREVENTION

Reduce the risk of cheque fraud

A 2019 report has identified that the value of cheque fraud losses has more than doubled. What preventive measures can you take to protect your company from cheque fraud? More...

E-MAIL SCAMS

“London Blue” hackers target CFOs

ACCOUNTANTS’ LIABILITY

HMRC loses first SAO penalty case

A tax Tribunal has wiped out penalties levied on a finance director for breaches of the senior accounting officer rules. How did he avoid the penalties? More...

BRIBERY

First corporate bribery conviction

The Serious Fraud Office has announced the first corporate conviction under the Bribery Act 2010. How can you ensure that your company isn’t next? More...
Last updated: 11.12.2019

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