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The Forensic Blog

Landmark ruling opens door to pandemic business interruption insurance claims

15 January 202115 January 2021

The national lockdowns, brought about by the Coronavirus pandemic, have decimated many small businesses, with a record number of owners…

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Vatican investigation prompts financial reform

5 January 20215 January 2021

Pope Francis is pushing ahead with reforms of Vatican finances on the back of an ongoing investigation into a €200…

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UK’s first Unexplained Wealth Order maintained

4 January 20214 January 2021

The woman in receipt of the UK’s first Unexplained Wealth Order (UWO) in 2018 has lost her battle in the…

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Fraud – spotting the anomalies

21 December 202021 December 2020

Eagle-eyed members of a council’s finance team have stopped an attempt by an organised crime gang to defraud a local…

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Hunter Biden: Accounting for income

14 December 202014 December 2020

As Joe Biden is preparing to take office as President of the United States, it has been confirmed that a…

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Call for evidence in Horizon IT investigation

7 December 20207 December 2020

The Chairman of the enquiry into the Post Office’s Horizon IT system has called for evidence relating to ‘events associated…

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