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Recycling Company Boss Jailed Over £1.1million VAT Fraud

The owner of a Cambridgeshire recycling company has been sent to prison for four years after…

11.10.2016 Read Article

Millionaire Spends Fortune On ‘Boys Toys’ During Divorce

A millionaire businessman has been accused of spending an £18 million fortune on “boys toys” in…

04.10.2016 Read Article

Taskforce Tackles Fraud In The UK

Theresa May, has set up a new taskforce, which will bring together police, banks and Government…

27.09.2016 Read Article

UK Fraud Values More Than Doubled In 2015

The value of reported fraud in the UK more than doubled in 2015 to its highest…

20.09.2016 Read Article

Scottish Firm ‘Defrauded Of £18m’ In Telephone Scam

An unnamed Scottish company has been defrauded of a reported £18 million in a telephone con,…

13.09.2016 Read Article

As Rental Fraud Rises, How Can Forensic Accounting Tackle The Fraudsters?

Everybody loves a good bargain – whether it be an online deal on a holiday or…

06.09.2016 Read Article

Home Affairs Committee Launches Enquiry Into Proceeds Of Crime

The Home Affairs Committee has launched an enquiry into proceeds of crime legislation in a bid…

30.08.2016 Read Article

Why Was January The Month For Divorce Investigations?

January has come under a lot of criticism recently. Not only was the third Monday of…

23.08.2016 Read Article

UK Fraud Cost Rises To £732 Million

Fraud can affect all levels of society, harming multimillion pound companies and small businesses alike, often…

16.08.2016 Read Article

Using Forensic Accounting To Reveal The Truth In Road Traffic Accident Claims

As the government continues its crackdown on spurious personal injury claims, an element of controversy over…

09.08.2016 Read Article

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