Forensic Accounting Articles
The following features are of particular relevance if you're interested in Forensic Accounting. We've recently added pieces on some high profile fraud in law firms, divorce, expert determinations and several other subjects.
For richer, for poorer 19th December 2011
Whatever else happens in a divorce, getting an accountant involved is in everyone's interest
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An opening sentence 19th December 2011
Redbridge provides a message to the world with the first UK Bribery Act prosecution
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The third way 19th December 2011
Will 2012 see a rise in the use of expert determinations?
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Made in America 19th December 2011
UK financial services firms cannot afford to ignore the FATCA regulations
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The fraud factor 19th December 2011
Some law firms would rather not have been in the news this year
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Astonishing growth! 19th December 2011
In praise of the MoBros…
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The theory of Relativity 19th December 2011
It turns out that BDO's new e-disclosure tool is a big help in practice too
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Finished off in the hot tub 1st November 2011
Hot tubbing leaves less competent Expert Witnesses nowhere to hide…
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Straight to the data 1st November 2011
Effective insolvency work means understanding IT systems as well as figures…
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Eyes wide shut 1st November 2011
Law firms who fall victim to fraud tend to be the ones who are sure it will never happen to them…
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Fair shares 1st November 2011
With shareholder disputes rising, what should companies do to protect themselves from unnecessary disruption?
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Reliable experts 4th August 2011
The removal of expert witness immunity will lead to higher standards all round
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Hot tubbing with Lord Justice Jackson 4th August 2011
A meeting at BDO in Manchester produces enthusiastic support for an innovative process
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New title, same story? 4th August 2011
The recent increased activity of the FSA is a taster of things to come
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Why banks can’t wash their hands of dirty money 31st May 2011
The new Bribery Act means that banks that process the proceeds of corruption – even unwittingly – could end up in hot water
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