Fraud and Cybercrime: Corporate Criminal Offence and Pensions Fraud

FraudCast

01/04/2021

Our FraudCast series takes a look at the latest fraud and cybercrime news and trends from across the industry with Director, 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.

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In this fourth episode, of our monthly FraudCast series, Jim Gee discusses the details of the latest crime statistics and a cost-effective way of protecting yourself and your business, news about the Criminal Finances Act 2017, and the Corporate Criminal Offence for the failure to prevent the facilitation of tax evasion. In addition, he will discuss what’s been happening in the pensions sector concerning fraud.

Listen now to find out what to watch out for and how to keep you and your organisation protected. 

 

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Crowe Cast series

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Podcast title Date Services Industries
12/07/2024
Corporate Finance
08/07/2024
Consulting
Technology and Media
27/06/2024
Tax for Private Clients
Private Wealth
26/04/2024
Tax for Private Clients
Real Estate
14/11/2023
Tax
Tax for Private Clients
Corporate Tax
Private Wealth
07/11/2023
Professional Practices
03/10/2023
Consulting
28/09/2023
Manufacturing
09/08/2023
Workforce Advisory
Large or Listed Companies
30/03/2023
Professional Practices

Contact us

Martin Chapman
Martin Chapman
Partner, National Head of Forensic Services