Fraud Alerts

Is your fraud risk assessment designed to fail?

In the beginning of my career, someone once told me, "People commit fra...

An Auditor's Obligation to Understand Fraud Schemes

The new IIA (Institute of Internal Auditors) Global Internal Audit Stan...

Where is the beef? Developing a Deeper Understanding of...

Where is the beef? If that phrase doesn’t instantly resonate, take a l...

A New Way to Think About Fraud Risk Assessment

The fundamental concepts of creating a fraud risk assessment document a...

Developing a Deeper Understanding of Fraud Risk: Illust...

This year, I have focused on the fraud risk assessment process as both ...

How to plan your audit to reveal fraud - the ghost empl...

As we have discussed in previous blogs, the new fraud auditing standard...

Delve into a Deeper Understanding: Financial Reporting ...

The new fraud auditing standards require you to bring a “deeper underst...

Financial Statement Fraud Audit Planning: From Risk to ...

  Financial Statement Fraud Audit Planning: From Risk to Detection   T...

FOI release: FOI Log - November 2025

FOI Log - November 2025

FOI release: FOI Log - December 2025

FOI Log - December 2025

SFO announces investigation in social housing sector

The SFO has arrested six people and searched seven sites in connection with a fr...

Corporate report: 2025-26 Government Procurement spend ...

2025-26 Government Procurement spend over £25,000

SFO Director announces retirement

Nick Ephgrave, the Director of the Serious Fraud Office, will retire in the Spring.

SFO secures three convictions for £70 million investmen...

Three former directors of Ethical Forestry Limited plead guilty following a Seri...

SFO charges two in Safe Hands Plans investigation

The Serious Fraud Office has today charged two in its investigation into suspect...

Transparency data: Workforce management information

Workforce management information