In yet another example of HM Revenue and Customs (HMRC) tightening the screw on tax fraud, a former president of the Association of Taxation...
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So, you have received a CDF letter from HMRC. After the panic has subsided, what should you do?
HMRC launched the Contractual Disclosure Facility...
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While rogue traders and professional criminals have been behind the fraud ‘super’ cases seen in recent years, the latest bi-annual ‘Fraud Barometer’...
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Tax fraud accounts for nearly half (44%) of all fraud reported in the UK, according to new research from BDO LLP, the accountancy and business...
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Kroll has just issued a report on global fraud stating that two thirds of corporate fraud is committed by insiders, i.e. employees and management,...
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HM Revenue & Customs have recently announced that they have arrested and interviewed eight individuals under caution in relation to offshore...
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