In the beginning of my career, someone once told me, "People commit fra...
The new IIA (Institute of Internal Auditors) Global Internal Audit Stan...
Where is the beef? If that phrase doesn’t instantly resonate, take a l...
The fundamental concepts of creating a fraud risk assessment document a...
This year, I have focused on the fraud risk assessment process as both ...
As we have discussed in previous blogs, the new fraud auditing standard...
The new fraud auditing standards require you to bring a “deeper underst...
Financial Statement Fraud Audit Planning: From Risk to Detection T...
The SFO has arrested six people and searched seven sites in connection with a fr...
2025-26 Government Procurement spend over £25,000
Nick Ephgrave, the Director of the Serious Fraud Office, will retire in the Spring.
Three former directors of Ethical Forestry Limited plead guilty following a Seri...
The Serious Fraud Office has today charged two in its investigation into suspect...