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Middle East
Meet the consultants shaping the agenda of the Audit, Anti-Fraud & IT Congress
The inaugural Audit, Anti-Fraud & IT Congress will take place next week, bringing together over 1,200 leaders and pioneers from across the landscape to discuss the latest trends and developments.
08 November 2024
United Kingdom
Uptick in money laundering cases reaching court
New figures relating to UK fraud cases suggests that new anti-money laundering measures are having the desired impact.
03 September 2024
Europe
Navigating friendly fraud a top priority for retailers
Friendly fraud is growing into one of the largest problems for retailers selling through the online channel.
07 March 2024
United Kingdom
Businesses in UK and Ireland exposed to cyber-attacks by remote work
Firms from the UK and Ireland are enduring a steep increase in ransomware attacks – with Ireland worst hit of any country in Europe according to a new study.
15 February 2024
United Kingdom
UK businesses turn to technology to out-flank fraudsters
UK businesses are among the most concerned with fraud in Europe. However, they are also the most confident that their defences remain one step ahead of fraudsters.
07 December 2023
Middle East
Using data analytics to enhance fraud detection
Research shows that businesses lose up to 5% of their revenue to fraud each year. One key way of enhancing the fraud mitigation process is through data analytics.
23 November 2023
Australia
Ex-partner accused of tax misconduct acted in isolation, says EY
An axed partner accused of misconduct in relation to a tax avoidance scheme has been labelled a rogue operator by EY chief executive David Larocca, with the firm saying that he acted in isolation.
06 November 2023
Australia
PwC’s investigation reveals further confidentiality breaches
The documents released by PwC following internal investigations into its government tax scandal have revealed further confidentiality breaches, potentially hampering the firm’s efforts to move on fro
02 October 2023
United Kingdom
PwC agrees anti-fraud alliance with tech provider Clearspeed
Voice analytics technology provider Clearspeed has penned a new partnership with professional services giant PwC.
22 September 2023
United Kingdom
How to offer top support to clients in preventing fraud
As fraud becomes an increasing issue for all organisations, consultants need to have leading knowledge of ID verification and data quality technology, as well as how to apply it.
21 August 2023
United Kingdom
Fraud costs UK businesses £158 billion each year
Fraud is costing the UK more than £200 billion each year, according to a new report.
05 July 2023
Japan
Japanese consultant found guilty of taking Tokyo Olympics bribes
Joji Matsui, a consultant in Japan, has been found guilty of receiving bribes from companies seeking sponsorships and licensing opportunities for the Tokyo Olympics 2020.
04 July 2023
United Kingdom
London Police selects Capita and PwC for Action Fraud upgrade work
City of London Police has selected Capita and PwC to support with upgrading the services of its fraud reporting division.
28 June 2023
Australia
PwC releases names of those involved in tax scandal to senate enquiry
Under fire professional services firm PwC has handed over a list of staff involved in its government tax scandal to a senate enquiry, but is still attempting to keep the names of those still at the f
06 June 2023
Canada
As fraud costs increase, companies look to emerging tech to cut risk
With more companies reporting instances of fraud, a KPMG Canada survey found 85% of Canadian organizations are interested in using new and emerging technology to fend off potential attacks.
08 March 2023
United Kingdom
Volume of UK fraud falls but value booms past £1 billion
Fraud cases of more than £100,000 declined in number through 2022 – falling by more than one-quarter from the previous year.
27 February 2023
Australia
Deloitte CEO Adam Powick caught up in potential investment scam
Former Deloitte partner Amberjit Endow has been accused of robbing tens of millions from investors, including from Deloitte CEO Adam Powick.
23 February 2023
Australia
Ex-consulting partner accused of stealing millions from investors
Disgruntled investors have accused former Deloitte and Sayers senior leader Amberjit Endow of stealing up to possibly $60 million in a shady scheme which promised returns pushing 40 percent.
17 February 2023
Australia
The National Anti-Corruption Commission: What will it look like?
One of Australia’s largest changes to government law enforcement in recent years will come into effect later this year when the National Anti-Corruption Commission (NACC) goes into operation.
15 January 2023
United Kingdom
FRC finds 'instances of cheating' in accounting exams
The British wings of some of the world’s largest professional services firms are set to be embroiled in a global exam-cheating scandal.
28 December 2022
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