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Fraud
General practice
28th Nov 2023
What to do when the police come knocking
by
Richard Hattersley
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22
jmhjones1971
28th Nov 2023
Government Gateway hacked?
20 Answers
1 like
9172 views
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tljenkin007
15th Nov 2023
How do you get a dodgy accounting firm shut down?
55 Answers
0 likes
5199 views
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Finance & strategy
8th Nov 2023
Redcentric’s jailed ex-CFO ordered to pay £355,000
by
Richard Hattersley
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3
HMRC & policy
7th Nov 2023
Crime doesn’t pay for couple in section 317 appeal
by
Lucy Webb
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5
HMRC & policy
2nd Nov 2023
HMRC goes on an Indonesian phishing trip
by
Amy Chin
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3
Financial reporting
30th Oct 2023
Regulation of AML compliance continues to grow
by
Ian Ko, Julie Matheson and David Winch
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33
Financial reporting
30th Oct 2023
Filing shake-up for small companies to go ahead
by
Richard Hattersley
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57
HMRC & policy
27th Oct 2023
Contractor ignored VAT fraud in supply chain
by
Amy Chin
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9
Finance & strategy
26th Oct 2023
Companies House given new powers to tackle fraud
by
Richard Hattersley
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25
HMRC & policy
26th Oct 2023
Scandal-hit Apostle Accounting set to fold
by
Will Cole
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8
Financial reporting
19th Oct 2023
Is FTX the biggest audit disaster ever?
by
Philip Fisher
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3
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