Failure to prevent fraud
Posted onThe new corporate criminal offence of failure to prevent fraud…
Category Archives: The Forensic Blog
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Accountant treated like a daughter repaid trust with fraud
Posted onAn accountant who had been put through accountancy training by…
Protracted investigation uncovered fraud by abuse of position
Posted onThe Hailsham Memorial Institute was left on the brink of…
Both Bordeaux Cellars defendants plead not guilty
Posted onThe second defendant to be extradited to the US to…
“Meticulous investigation” results in jail for charity fraudster
Posted onAn office manager at a charity has been jailed for…
The changing face of forensic accounting
Posted onEvery year we collate information from our NIFA members regarding…