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Azizur Rahman
12 August 2013
The amount of untaxed beer seized by the authorities has increased massively in recent years…..making it more important than ever that anyone involved in the drinks industry has a clear head if they w...
Azizur Rahman
22 July 2013
Taking a risk-based approach to fraud and other financial crime is the only genuine option open to all professionals nowadays. So why take a chance?
Azizur Rahman
22 July 2013
Tax fraud prosecutions are up by 53% in the last year. With the authorities now keener than ever to gain convictions, it’s vital to make sure your affairs are in order.
Azizur Rahman
22 July 2013
How can optical practices focus on reducing the scope they offer for fraud?
Azizur Rahman
22 July 2013
The recent case of a £5M wine fraud highlights the drink’s appeal to those looking to make unlawful gains. Which is why anyone dealing in wine needs to keep a clear head.
Azizur Rahman
22 July 2013
The UK government has found an extra £8M to help specialist anti-corruption teams and is looking to track down stolen assets across the Middle East. Anyone accused as a result of this latest initiativ...
Azizur Rahman
14 June 2013
The explosion in social media over the past decade has had an effect on the workplace. But for many reasons it’s crucial to keep work and play separate.
Azizur Rahman
14 June 2013
Self- Reporting to the Serious Fraud Office (SFO) has almost doubled in a year. Why has it happened? And what benefit is there in self-reporting?