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No news found.
United Kingdom
Europe | 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
Europe | 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
Europe | 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
United Kingdom
Europe | 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
Oceania | 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
North America | 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
Europe | 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
Oceania | 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
Oceania | 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
Oceania | 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
Europe | 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
Australia
Oceania | Australia
Rising star PwC partner Shao Hong implicated in $3.3 million fraud
Sydney-based PwC partner Shao Hong has been implicated in a $3.3 million fraud claim lodged in the Federal Court, accused of being an active or knowing participant.
22 November 2022
United Kingdom
Europe | United Kingdom
Jon W. Harvey on how banking C-suites are adapting to AML change
With financial services operators still struggling to comply with major Anti-Money Laundering regulatory shifts, it is vital that banks – both in Europe and around the world – build new strategies to
06 October 2022
United States
North America | United States
Former Congressman, consultant Stephen Buyer charged with insider trading
Stephen Buyer, a former GOP Congressman and current management consultant, has been charged with insider trading by the Securities and Exchange Commission for alleged illegal trading based on materia
27 July 2022
Middle East
Middle East | Regional
The state of anti-bribery and corruption risk in the Middle East
Global consulting firm Kroll has released the 2022 edition of its Anti-Bribery and Corruption Benchmarking Report, which surveyed 700 risk experts from around the world.
20 June 2022
United Kingdom
Europe | United Kingdom
Two-thirds of UK organisations hit by Covid-era fraud
UK firms suffered from a spike in fraud during the pandemic years.
03 June 2022
United Kingdom
Europe | United Kingdom
PwC partners with Neotas to combat financial crime
Global professional services giant PwC has partnered with due diligence start-up Neotas to help combat financial crime.
20 May 2022
Asia
Asia | Regional
FCPA crackdown to lift cross-border investigations in Asia
With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
United Kingdom
Europe | United Kingdom
Fraud committed by employees rises due to Covid-19
Employee fraud jumped by 45 cases in 2021, according to a new report.
25 March 2022
United Arab Emirates
Middle East | United Arab Emirates
Deloitte event informs financial services leaders on financial crime
Professional services giant Deloitte recently hosted its Financial Crime Symposium in Dubai, bringing together leaders from the across the financial services industry to discuss the latest developmen
21 March 2022
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