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Fraud

A fraudster breaking into a computer

Opinion

Questioning the National Fraud Authority

Key questions must be asked of the National Fraud Authority if we are to tackle a problem that costs UK plc £38bn every year, writes Bill Trueman

05 Dec 2011

A magnifying glass in front of a book

Opinion

Fraud detection measures

A frank discussion about fraud in your business could be your most valuable conversation yet, writes Simon Fowler

22 Nov 2011

Opinion

UBS scandal highlights control risks

Using the UBS scandal to set up even tighter controls is not the answer, argues Mark Craddock

20 Sep 2011

News

SFO criticised for dropping probe into collapse of Weavering Capital

Decision raises questions about ability of British prosecuting authorities to bring criminal charges in substantial fraud

12 Sep 2011

Analysis

Corporate governance goes up in smoke

Amidst the sensational allegations surrounding operations at the News of the World, there are points for all finance directors to note, argues Paul Smethurst

21 Jul 2011

Analysis

Fraudsters pull rank

Research shows common notions about fraud are inaccurate, finds Tom Metcalf

07 Jul 2011

Opinion

Fraud: time to clampdown

As criminals swap swag bags for lap tops, it’s time for government to step up the fight against economic crime, warns Jeremy Outen

22 Jun 2011

Analysis

Businesses unaware of sustainability fraud risk

Green fraud is not just an issue for companies with carbon obligations

24 Mar 2011

Upcoming Events

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8.30am, Thu 14 Jun 2012

Financial Director Summit 2012

The Financial Director Summit 2012 will provide a unique platform in which to share, compare and contrast experiences whilst learning and networking with peers

Latest Opinion

Business' best friend

Finance people must be the critical friend of business, writes CIMA's John Windle

Cutting electronic systems down to size

To be more competitive, we need far less management in companies, government and our electronic systems

Markets are too addicted to repeated doses of cheap cash

Large injections of liquidity by the major central banks have played a key role in underpinning recent bouts of optimism, but danger is still lurking in the shadows

Latest Analysis

Practical implications of a GAAR

The lack of certainty may inhibit many arrangements which are currently felt to be part of everyday planning, writes Owen Clutton

IAS 39 problems flare up again

Pirc is advising shareholders to vote against Barclays’ annual report. Richard Crump finds out why

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