Forensic investigation recovers £4 million of smuggled gold
Posted onGold worth around £4 million has been reclaimed after being discovered in a private jet at Heathrow Airport in 2019.
Author Archive: Roger Isaacs
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How internal controls can help to prevent fraud
Posted onAccording to the Government, the new Economic Crime and Corporate Transparency (ECCT) Bill will improve transparency among UK companies and…
Seven-year, cross-border investigation sees fraudsters jailed
Posted onThree fund managers have been jailed for a total of 12 years and three months after committing large-scale fraud amounting…
High cost of Covid schemes fraud
Posted onAccording to figures released recently by the Insolvency Service, the number of company directors disqualified for abusing Covid loans has…
Complex university fraud uncovered by forensic investigation
Posted onThe Head of Income and Payments at the University of Brighton, who used his job to steal more than £2.4…
Crackdown on R&D fraud
Posted onHM Revenue & Customs (HMRC) is cracking down on inaccurate and fraudulent Research and Development (R&D) claims, which cost the…