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Wanted. Male, 36-45, finance experience, senior executive level. That, according to analysis by forensic accountants at KPMG, is not so much a job search description, as a profile of the "typical" fraudster. The accountancy firm has scrutinised 100 fraud cases...
#frauds#Goldman Sachs#Two
According to a report published today by the business advice group BDO Stoy Hayward, the number of bankruptcies is set…
#bankruptcy#British business#economy
Over half of Irish exporters had customers who did not pay them over the last year, according to a survey…
#bad debts#cash-flow#exporters
State-owned Hungarian Development Bank (MFB) recorded a net income of HUF6.14 bn (US$27.4 m) in 2003, according to the company's…
#bank#funding#interest rate
CBI chief Digby Jones has accused the government of undermining support for British exporters and exacerbating the number of manufacturing…
#exporters#exports#international
The European Bank for Reconstruction and Development (EBRD) will release Ђ40 million for Bulgarian commercial banks to extend loans to…
The Bibby Financial Services Group has announced the roll out of a new service offering to add to the list…
Allgemeine Kredit Coface Finanz (AKCF), the German subsidiary of French financial group Coface, is anticipating further growth in its business…
With just 18 months elapsed since the late payment legislation was completely implemented in the UK, the Better Payment Practice…
Carl Cushnie made millions by defrauding investors in trade finance firm Versailles, it was claimed yesterday, as the case surrounding…
#MAN#trade#WHO
A new head of KPMG’s national mid-market Corporate Recovery team has been appointed. Myles Halley is moving to the London…
#insolvency
Speaking at the Russian Economic Forum in London this week, Trade and Industry Secretary Patricia Hewitt warned that UK businesses…
#exports#forum#small business
Siemens Financial Services (SFS) has formed a partnership with securitisation experts SecDebt to offer trade receivables finance, to mid-cap companies…