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
Geared towards accountants, the latest issue of Added Value takes a look at keeping up to date with payroll legislation, making the best of a bad situation and what funding options are available. Other topics covered include protecting value on transactions using the balance sheet and RTI solutions.
Company: RSM Tenon | Published: 20 February 2013 | Business Area: Practice Management
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
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