Forensic Services

Found 3 briefings

Forensic Services

How much is corporate fraud costing your organisation?

According to the Fraud Advisory Panel, deceptive practices cost the UK economy £38.4 billion, equating to £765 for every adult. This whitepaper studies 10 common examples of workplace fraud and highlights how your organisation can utilise 'forensic' techniques to combat rogue behaviour.

Company: Exchequer | Published: 20 May 2014 | Business Area: Business Intelligence

Rating: 4 people found this useful

Caveat emptor – Buyer beware of MTIC fraud

Missing Trader Intra Community (MTIC) fraud has been one of the largest threats to HMRC revenue collection for more than a decade, with estimates of attempted MTIC totalling around £15 billion between 2005 and 2010. It not only involves defrauding the Crown but may also end up costing ‘innocent’ businesses... view abstract

Company: Baker Tilly | Published: 23 May 2011 | Business Area: Forensic Services

Rating: 3 people found this useful

Business Fitness for Retail & Wholesale

Welcome to the first in our series of Business Fitness Guides for 2011, focusing on effective cost management strategies in the Retail and Wholesale sector. This booklet is packed with information, advice and tips from consultants who specialise in the retail and wholesale sector – as well as two... view abstract

Company: Expense Reduction Analysts | Published: 05 May 2011 | Business Area: Forensic Services

Rating: 1 person found this useful

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