27 March 2020
With a relaxed controls environment the risk of fraud will increase. Mitigating those risks will be critical to continued operations and vigilant governance. Read more here.
18 February 2019
A recent National Fraud Intelligence Bureau (NFIB) threat update noted a ten-year spike in recovery room frauds, linked to timeshare property scams.
19 December 2018
Parkwell Investments Limited (“Parkwell”) operated as a Voice Over Internet Protocol (VOIP) telecommunications company from offices in Manchester supplying ‘electronic minutes’ across the world. Parkwell’s trade in VOIP was carried out through the use of a number of online platforms operating in both Asia and America with millions of pounds of apparent trading.
12 December 2018
RSM’s Special Investigations team focus on contentious insolvency and fraud investigations with a demonstrated history of recovering assets from both the UK and overseas.
11 December 2017
We have recently identified new and updated variations on a well-worn variety of “Ponzi” scheme fraud.
16 December 2016
Do you suspect a fraud has occurred or you are struggling to secure a payment? We have broken down a typical insolvency investigation case into four stages to help steer you through.
30 September 2015
RSM’s Special Investigations team have identified a growing trend in cases where virtual currencies are manipulated for fraudulent gain. Advisers charged with investigating fraud therefore need to increase their own knowledge to ensure they are up to speed on the issue.
06 August 2015
As HMRC plans to issue upwards of 64,000 accelerated payment notices, are your clients prepared?