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

4y Robin Henry
AI for Financial Directors and CFOs
C-suite Communication

AI for Financial Directors and CFOs

4y 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 Fe...
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...

5y 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

6y Liam Joyce
CFO charged with embezzling millions
Legal

CFO charged with embezzling millions

6y 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

7y Michelle Perry , Writer
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

7y 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 , Reporters
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

8y Richard Crump , Writer
Toshiba on cusp of ¥7.37bn accounting scandal fine
Company News

Toshiba on cusp of ¥7.37bn accounting scandal fine

8y Chris Warmoll , Writer
Rise of the 'fake CEO' challenging under-resourced finance departments
Legal

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

8y Steve West
Accounting restatements spur misreporting by other companies, study finds
Institutes

Accounting restatements spur misreporting by other companies, study finds

8y 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'

8y Calum Fuller , Reporter
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