close

Risk & Economy

Digital Transformation

Strategy & Operations

Press Releases

Opinion

    Information

    fraud
    Fraud on a company: Which route to take - Insolvency or Civil Fraud?
    Fraud

    Fraud on a company: Which route to take - Insolvency or Civil Fraud?

    2y Cooke, Young & Keidan LLP
    Recourse options available for corporate victims of payment frauds
    Cyber Security

    Recourse options available for corporate victims of payment frauds

    5y Robin Henry
    AI for Financial Directors and CFOs
    C-suite Communication

    AI for Financial Directors and CFOs

    5y Jay Ashar
    Join a global community of senior CFO leaders, and access the latest analysis and reports
    SFO corporate cooperation guidance – How far should you go to cooperate?
    Fraud

    SFO corporate cooperation guidance – How far should you go to cooperate?

    5y Johnny Shearman and Elliott Fellowes
    Sifting the haystack: what are the must-have datasets for fraud teams?
    Fraud

    Sifting the haystack: what are the must-have datasets for fraud teams?

    5y Josh Lefkowitz
    The risk your business 'invites' in – managing insider threat
    Financial crime

    The risk your business 'invites' in – managing insider threat

    5y Josh Lefkowitz
    Fighting fraud: When a watchdog needs a bloodhound
    Fraud

    Fighting fraud: When a watchdog needs a bloodhound

    5y Alex Hodgson
    Four steps for beating procurement fraud
    Fraud

    Four steps for beating procurement fraud

    5y Laurent Colombant
    Tax theft is more prolific than you might think
    Fraud

    Tax theft is more prolific than you might think

    5y Rick McElroy
    Could your company be a victim of procurement fraud? (It’s more likely than you think)
    Financial crime

    Could your company be a victim of procurement fraud? (It’s more likely than...

    6y Laurent Colombant
    The modern CFO: financial gatekeeper, strategic adviser and … cybersecurity expert?
    Cyber Security

    The modern CFO: financial gatekeeper, strategic adviser and … cybersecurity...

    6y Alan Levine
    7 most common types of financial fraud
    Fraud

    7 most common types of financial fraud

    7y Liam Joyce
    CFO charged with embezzling millions
    Legal

    CFO charged with embezzling millions

    7y Shereen Ali , Deputy Editor
    Know all the weaknesses in your company? Fraudsters do
    Cyber Security

    Know all the weaknesses in your company? Fraudsters do

    7y Shereen Ali , Deputy Editor
    Former Autonomy CFO Sushovan Hussain charged with fraud
    Audit

    Former Autonomy CFO Sushovan Hussain charged with fraud

    8y Michelle Perry
    Expenses Fraud: What’s the risk and why now is the time to act - VIDEO
    Business Regulation

    Expenses Fraud: What’s the risk and why now is the time to act - VIDEO

    8y Kevin Reed , Writer
    Web Seminar: Expenses Fraud – What’s the risk and why now is the time to act
    Accounting Software

    Web Seminar: Expenses Fraud – What’s the risk and why now is the time to ac...

    8y Richard Crump , Writer
    The Rules: Hidden flaws in proposed new 'failure to prevent fraud' corporate offence
    Business Regulation

    The Rules: Hidden flaws in proposed new 'failure to prevent fraud' corporat...

    8y Financial Director
    White collar crime prosecutions increase for first time in five years
    Legal

    White collar crime prosecutions increase for first time in five years

    8y Richard Crump , Writer
    Cameron announces swingeing law changes in anti-corruption fight
    Business Regulation

    Cameron announces swingeing law changes in anti-corruption fight

    8y Calum Fuller , Reporter
    Businesses under microscope in money laundering reforms
    Business Regulation

    Businesses under microscope in money laundering reforms

    8y Fraser Simpson , Reporter
    Nine in ten execs back enhanced beneficial ownership transparency
    Legal

    Nine in ten execs back enhanced beneficial ownership transparency

    8y Richard Crump , Writer
    Corporate terror: how the Islamic State accounts for terrorism
    Leadership & Management

    Corporate terror: how the Islamic State accounts for terrorism

    9y Richard Crump , Writer
    Toshiba on cusp of ¥7.37bn accounting scandal fine
    Company News

    Toshiba on cusp of ¥7.37bn accounting scandal fine

    9y Chris Warmoll , Writer
    Rise of the 'fake CEO' challenging under-resourced finance departments
    Legal

    Rise of the 'fake CEO' challenging under-resourced finance departments

    9y Steve West
    Accounting restatements spur misreporting by other companies, study finds
    Institutes

    Accounting restatements spur misreporting by other companies, study finds

    9y Richard Crump , Writer
    NI Audit Office slams conduct of events company boss as 'worst seen'
    Audit

    NI Audit Office slams conduct of events company boss as 'worst seen'

    9y Calum Fuller , Reporter
    1 2 3