School Admission Fraud Investigations Treble Since 2012
Fraud can come in many shapes and sizes, which means it is often happening in places one would not expect to find it. An investigation …
forensic accountants
Scottish Tax Investigations Targeting Capone-like Gangsters
Tax investigations have been launched in Scotland targeting gangsters that have been likened to Al Capone, it was reported in October. HM Revenue and Customs …
Picking Your Way Through The Long List Of Fraud Investigations
As it covers such a wide range of different crimes, fraud investigations are commonplace in courts up and down the country. In September a review …
Global Digital Forensics Market Set For Rapid Growth
The global digital forensics market is set to grow at pace, as computer forensics becomes more important for businesses of all shapes and sizes. This …
Medical Negligence Claims: What To Do When Something Goes Wrong
As a patient entering a hospital, a huge amount of faith is placed in the skills of the doctors and nurses on hand to treat …
Tax Complexity Opens Doors To Tax Investigations
Such is the complexity involved in the tax system, it is almost inevitable that tax investigations will be necessary to address intentionally or accidentally fraudulent …
NHS Medical Negligence Bill Exceeds £1.1 Billion
The NHS paid out more than £1.1 billion on medical negligence claims in 2014/15 and the figure is expected to exceed £1.4 billion over the …
Divorce Centres Will Not Alter The Need For Proper Forensic Accounting Investigations
A new initiative could see ‘divorce centres’ created across the UK that will enable married couples to complete a split in as little as 24 …
HMRC Planning Tax Investigations For Landlords
Her Majesty’s Revenue and Customs (HMRC) is constantly on the look out for those who are not paying their tax and one group firmly in …
Computer Forensics On The Rise As Cyber Crime Increases
Cyber crime in the UK now accounts for £16 billion of losses every year, and the number is rising all the time, according to the …