So what information is available from Companies House and how useful is it?
As forensic accountants we are often provided with copies of documents filed at Companies House but how useful are they?…
Forensic
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Updated approach to procurement uncovers theft at National Trust
The theft of £1 million from the National Trust was discovered after the organisation updated its approach to procurement in…
British businessman cleared of embezzlement and tax fraud
Doug Barrowman, the husband of disgraced Peer Michelle Mone, has been cleared of any wrongdoing in his Spanish embezzlement and…
Audit reveals fraud amounting to almost £320,000
Three men who fraudulently supplied a company with poultry worth £318,347 have been convicted of committing fraud and acquiring criminal…
Restrictions to punish Covid loan misconduct
The Insolvency Service has secured bankruptcy restrictions as part of ongoing work to tackle Covid loan misconduct.
Proceeds of Crime Act – 20 years on
The Proceeds of Crime Act (POCA), a pivotal piece of UK legislation enacted in 2002, has reached its 20-year milestone….