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Accountancy group DJH increases regional revenue to £14m

Accountancy group DJH increases regional revenue to £14m

UK CEOs increase M&A activity to accelerate AI transformation, EY finds

UK CEOs increase M&A activity to accelerate AI transformation, EY finds

MHA appointed liquidator for Aberdeen workwear manufacturer

MHA appointed liquidator for Aberdeen workwear manufacturer

Topic Hub

Crime

Our coverage on Crime examines financial misconduct, fraud, and regulatory breaches within the UK accountancy sector. Accountancy Today reports on high-profile cases, such as the FCA’s investigation into Wood Group for allegedly withholding information from auditors, and the FRC’s £2.9 million fine imposed on PwC for serious audit failings related to Wyelands Bank . We also highlight instances of individual misconduct, including the 20-year ban of a former BDO manager for extensive document falsification . Our editorial provides insights into the evolving landscape of financial crime, regulatory enforcement, and the implications for accountants, partners, and compliance officers.

Crime

Our coverage on Crime examines financial misconduct, fraud, and regulatory breaches within the UK accountancy sector. Accountancy Today reports on high-profile cases, such as the FCA’s investigation into Wood Group for allegedly withholding information from auditors, and the FRC’s £2.9 million fine imposed on PwC for serious audit failings related to Wyelands Bank . We also highlight instances of individual misconduct, including the 20-year ban of a former BDO manager for extensive document falsification . Our editorial provides insights into the evolving landscape of financial crime, regulatory enforcement, and the implications for accountants, partners, and compliance officers.

Vatsa Narasimha appointed Comply Advantage CFO

Risk management and financial crime detection company Comply Advantage has appointed Vatsa…

Police warn of rise in HMRC scams

A rise in HMRC scams has been reported across the West Midlands, with police urging people…

Rising fraud requires extra vigilance, warns IFA

It’s certainly been an unprecedented time in recent months. Accountants and their clients…

HMRC ramps up use of new AFOs and FOs, RPC finds

HM Revenue and Customs (HMRC) has “ramped up” its use of new Account Freezing Orders (AFOs)…

Alleged fraud reached over £1bn in 2019

Sophisticated cyber-crime combined with traditional old school frauds have pushed the value…

FCA and PRA Skilled Persons reviews jump 16% in 2019, says BDO

The number of Skilled Person reviews launched by the FCA and PRA has increased by 16% in…

How to Create a High-Quality SAR

The NCA’s 2019 report stated that a record 478,437 SARs (Suspicious Activity Reports) were…

Businesses reported £682m of fraud last year

Businesses are being urged to do more to protect themselves from fraud as new figures show…

Fraudsters ordered to pay over £7m in confiscation orders

Jolan Saunders and Michael Strubel, former company executives at Saunders Electrical…

Alleged fraud reaches £319m in first half of 2019

Over £319m of alleged fraud hit UK Courts in the first half of 2019, down from £345m in the…
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