Countrywide Chiefs Charged With Fraud
The former chief operating officer and the company’s former chief financial officer have also been charged with fraud. Mr Mozilo is the most high-profile executive …
The former chief operating officer and the company’s former chief financial officer have also been charged with fraud. Mr Mozilo is the most high-profile executive …
The head officer leading the national drive against economic crime has said that fraud is increasing during the current recession and must be made a …
A former partner at Ernst & Young (E&Y) in New York has been found guilty of fraud after giving information to a friend about huge …
Frenkels are delighted to announce the appointment of Vivian Cohen FCA as partner of the practice. Vivian joins us from from Baker Tilly where he …
In the wake of the Satyam scandal, one of India’s leading experts has predicted that the the country will need more than 6,000 new forensic …
Recent government figures have shown that increasing numbers of directors of insolvent companies are being disqualified for fraud and financial crime. Research released by a …
Forensic accountants are expected to play a key role in monitoring the newly revised business model of F1. The sport’s governing body, the FIA, has …
Children and teachers are being exposed to a mesothelioma timebomb by the failure to clear asbestos from schools, it was claimed recently. At least 178 …
Southampton FC are heading for League One after suffering a 10 point deduction for going into administration. Southampton had claimed that it was the club’s …
The Association of British Insurers (ABI) has today published a report showing that more than 2,000 insurance frauds are being detected every week. According to …
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