16 November 2020
Cases of fraud are rapidly increasing as businesses adapt their operational processes in light of the coronavirus pandemic. Discover how organisations can best protect themselves from the risk of fraudulent activity.
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.
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.