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.
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.
| Podcast title | Date | Services | Industries |
|---|---|---|---|
|
|
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 | ||
|
|
28/02/2022 |
Risk Consulting - Financial Services
| |
|
|
13/01/2022 |
International Trade
| |
|
Paperwork and Pandemic: Navigating international trade - part one
17/12/2021
VAT and Customs Duty services
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 |
