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 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.

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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
07/06/2022
Professional Practices
08/03/2022
28/02/2022
Risk Consulting - Financial Services
13/01/2022
International Trade
17/12/2021
VAT and Customs Duty services
International Trade
22/08/2021
Professional Practices
13/08/2021
Employment Tax
Manufacturing
05/08/2021
29/07/2021
Tax for Private Clients
Private Wealth
08/07/2021
Private Wealth

Contact us

Jim Gee
Jim Gee
Partner, National Head of Forensic Services
London