29 July 2019
Businesses are being warned about the dangers of mandate fraud after new figures show that reported losses reached almost £100m in 2018/19.
17 September 2018
Businesses are being urged to alert staff to the dangers of mandate fraud after new figures show that losses more than doubled in the last year to reach £77m.
28 August 2018
New data obtained by RSM under the freedom of information act has found that reported business losses from employee fraud have doubled in the last year.
15 June 2018
If employees do not have a safe, and independent way of raising and escalating concerns, organisations run the risk of either a high-profile scandal, or risk damaging activity left unreported.
15 June 2018
Only 19 per cent of consumer organisations reported having a whistleblowing hotline in place to combat money laundering and bribery.
25 April 2018
New European Commission proposals announced this week which aim to strengthen whistleblower protection across the Continent could have important implications for UK businesses. The new Directive aims to establish safe channels of reporting both within an organisation and to public authorities. It will also protect whistleblowers against dismissal, demotion and other forms of retaliation.
13 November 2017
Data obtained by RSM under the freedom of information act has revealed that businesses reported £262m in fraud losses last year.
02 October 2017
Businesses are being urged to alert staff to the dangers of mandate fraud after new figures show losses topped £32m last year. The data, obtained by RSM from Action Fraud, the UK’s national fraud and cyber-crime reporting centre, reveal that businesses submitted over 1,500 reports about mandate fraud in 2016-17.
18 September 2017
New data obtained by RSM under the freedom of information act has revealed that businesses reported more than £40m in losses from corporate employee fraud last year.
26 April 2017
The Modern Slavery Act is global legislation which requires comprehensive reporting and the publication of an anti-slavery statement on a company’s homepage.