27 April 2021
Economic turbulence stimulated by the coronavirus pandemic has led to an increase in online fraud activity, safeguarding your business from this risk has never been more important.
19 January 2021
RSM has appointed James Dowers as partner in its special investigations team. The leading audit, tax and consulting firm appointed James to advise on contentious insolvency, civil claims investigations, asset recovery and insolvency litigation. He is based in RSM’s London office.
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.
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.