In this third episode, of our monthly FraudCast series, Jim Gee discusses the on-going fraud investigations into the bounce back loans scheme, with annual reports and accounts highlighting a potential cost to the government and taxpayers of £15 billion to £26 billion – an enormous sum. Jim also examines the huge spike in cybercrime, resulting from cybercriminals trying to exploit the current COVID-19 health and economic emergency.
For this month’s specialist interview, Jim is joined by Jonathan Tickner, who is a Partner and Head of Commercial Litigation and Civil Fraud for Peters and Peters a leading firm of lawyers specialising in financial crime.
News
Highlighting fraud, cybercrime and forensic accounting issues from the fundamentals to advanced.
Our regular updates will cover the basics through to advanced insights into cybercrime, fraud, bribery and corruption and forensic accounting issues impacting both individuals and businesses today.
We will also share a number of real life case studies highlighting common problems so you are better placed to protect yourself and organisation.
Identifying trends in the market
Our report helps you understand what is recruitment fraud, the issues, why it matters and what we found.