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.
11 February 2020
Tim Merritt, RSM’s Head of Fraud Risk Services, comments on the five year sentence handed down to Patrick McLarry, former chief executive of charity Yately Industries for the Disabled for defrauding more than £250,000 from the company’s pension scheme.
08 October 2019
Having whistleblowing mechanisms in place to help employees raise their concerns is a must have – not a nice to have. Organisations must support these with the right policies and procedures so they are as effective as possible. Read more here.
08 October 2019
A recent Court case proves that Bribery Act compliance is no longer just best practice. For many, compliance with the adequate procedures will have dropped off organisational radars and risk registers. Discover the steps that you should undertake to ensure compliance.
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.