No products in the basket.
A recent French case has dashed the hopes of financiers there that they could rely on accepted bills of exchange where fraud meant that a deferred payment (more…)
#Banco Santander#bank#confirming
Basic analysis of receivables will allow companies to better understand their customers and identify any risk or opportunities. In the…
ES Bankest, the Miami-based factoring company, has sued its former auditor BDO Seidman for malpractice alleging... (more…)
A California man has been sentenced to prison for defrauding a South Dakota bank. He entered an agreement in which…
The UK government on Thursday faced the prospect of claims for refunds of value added tax and compensation running into…
#HMRC#interest#Two
Noting that scam artists are at work 24-7 and don't take the holidays off, Giani and Wayne Klein, director of…
A specialist article by Robert Weekes, Partner, Hammonds Since the events of 9/11, the world’s leading communities have attempted to…
This article was written by Andrew Stoneman, managing partner of Menzies Corporate Restructuring. It’s hardly surprising that the phenomenal growth…
Fear of fraud should force every board director to take responsibility for their companies’ defences and ensure they have strong…
A new form of company identity fraud has been identified by Vantis accountancy and business advisory firm and in the…
Torgeir Stensrud, one of the founders of the scandal-ridden Finance Credit collection agency, claimed (more…)
#banks#MAN
Carousel fraud is back in the news and once again it would appear to be on the increase:.... (more…)
#cash-flow#exports#frauds
Experian®, the global information solutions company, has strengthened its fraud solutions team with three new high profile appointments. Michael Fuller…
#anti-money laundering#bank#financial services