Fraud and Cybercrime: Fraud investigations 

FraudCast

05/11/2020

Our FraudCast series takes a look at the latest fraud and cybercrime news and trends from across the industry with our Partner and National Head of Forensic Services, Jim Gee. 

Each FraudCast will include some commentary on the latest fraud and cybercrime news, an interview with a leading forensics specialist and a discussion about a controversial subject.

motherboard

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. Having previously worked to protect the UK national health service against fraud, where they recovered over 40 million Sterling. Jonathan reflects on some of his most interesting cases, what he thinks the private sector can do to help the government recover some of its ‘COVID Cash’ losses, as well as what he thinks the future holds in terms of fraud and financial crime.

 

Google pdcasts Apple podcasts Stitcher logo Spotify logo

Crowe Cast series

Clear filter
loading gif
Podcast title Date Services Industries
14/11/2023
Tax
Tax for Private Clients
Corporate Tax
Private Wealth
07/11/2023
Professional Practices
03/10/2023
Risk Consulting - Financial Services
28/09/2023
Manufacturing
09/08/2023
Workforce Advisory
Large or Listed Companies
30/03/2023
Professional Practices
07/03/2023
VAT and Customs Duty services
Corporate Tax
Tax
Private Wealth
17/11/2022
Corporates
07/06/2022
Professional Practices
08/03/2022

Contact us

Jim Gee
Jim Gee
Consultant, Forensic Services
London