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
In 2012, the Committee of Public Accounts investigated why some multinational companies pay little corporation tax. Following concerns about the role of tax advisors, we took evidence from Deloitte, Ernst and Young, KPMG, and PwC to understand more about the nature of the tax advice they provide.
Company: Committee of Public Accounts | Published: 29 April 2013 | Business Area: Enforcement and Regulation
This two page article provides a round-up of recent VAT related developments in the UK. Topics covered: life after the First Tier Tribunal decision in Reed Employment Limited; MTIC fraud case; the VAT treatment of hot take-away sandwiches in the Subway decision.
Company: Smith and Williamson | Published: 20 November 2012 | Business Area: VAT and Sales Tax
In this report Experian outline the main fraud trends from the past six months and offer their insights into what is likely to emerge in the next few months. This includes insights in areas such as current and savings accounts, mortgages and automotive fraud. It makes for some sobering reading.
Company: Experian | Published: 19 October 2012 | Business Area: Security Solutions
According to the National Fraud Authority, fraud costs the UK in general an estimated £73 billion every year*. The Baker Tilly Pensions Fraud Risk Survey 2012 reveals the incidence of fraud in UK pension schemes and shows how trustees and pension managers have responded to the risk.
Company: Baker Tilly | Published: 07 August 2012 | Business Area: Business Intelligence
The FFIEC recently released a supplement to the 2005 “Authentication in an Internet Banking Environment” guidelines, which aim to protect internet banking customers from online fraud. This white paper from Trusteer looks at ways in which your business can achieve compliance with these guidelines... view abstract
Company: Trusteer | Published: 09 August 2011 | Business Area: Security Solutions
It is usually easier for outsiders to see and help overcome the challenges facing small or medium sized enterprises (SMEs). Often management teams are too close to problem issues and may, in some cases, be the problem themselves. Seeking timely advice and acting on it can sometimes make the vital... view abstract
Company: Baker Tilly | Published: 19 May 2011 | Business Area: Strategy
This Report considers how well the UK Charity Sector protects itself against fraud. It is the most comprehensive report of its type ever undertaken. Fraud is a problem which undermines the stability and financial health of organisations across the economy. It is not a victimless crime, but one which... view abstract
Company: PKF | Published: 16 May 2011 | Business Area: Public Sector
This Report is the most comprehensive report ever undertaken into the resilience to fraud of UK organisations from across the public, private and voluntary sectors. Fraud is a problem which undermines the stability and financial health of organisations from across the economy. It is not a victimless... view abstract
Company: PKF | Published: 16 May 2011 | Business Area: Risk Management
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