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Mitigating the risks of fraud during unchartered challenges

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.

Sentencing of charity boss highlights risk of insider fraud
Timothy Merritt

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.

Businesses reported £682m of fraud in 2018-19
Timothy Merritt

19 November 2019

Businesses are being urged to do more to protect themselves from fraud as new figures show that business losses reported to Action Fraud reached £682m last year.

Do you take whistleblowing seriously? You need to.
Timothy Merritt

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.

Is the prevention of bribery still on the Board agenda?
Timothy Merritt

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.

Business losses from mandate fraud approach £100m
Akhlaq Ahmed

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.

Business losses from mandate fraud double to £77m
Akhlaq Ahmed

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.

Business losses from employee fraud double in a year
Akhlaq Ahmed

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.

NHS Health Matters report - Summer 2018
Timothy Merritt

22 August 2018

Welcome to RSM’s summer edition of Health Matters. In this edition we have included an eclectic mix of articles in this instance based upon recent experiences of our client delivery teams.

Are consumer markets taking whistleblowing and workforce concern seriously enough? Our research suggests not

15 June 2018

Only 19 per cent of consumer organisations reported having a whistleblowing hotline in place to combat money laundering and bribery.

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