A few ways forensic accounting combats financial threats

A few ways forensic accounting combats financial threats

Forensic accountants are experts with a unique set of training and skills. “Forensic” means suitable for use in court, and forensic accounting is a specialty practice area of accounting that deals with engagements and investigations where disputes or litigation are anticipated.

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The SFO is investigating a firm with links to former Chancellor Lord Lamont

The SFO is investigating a firm with links to former Chancellor Lord Lamont

The Serious Fraud Office (SFO) is investigating a company with links to the former Chancellor, Lord Lamont of Lerwick. Arrests have been made as part of the inquiry into Balli Group, which was announced in May this year.

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Senior Barclays bankers charged with fraud over credit crunch fundraising

Senior Barclays bankers charged with fraud over credit crunch fundraising

Four former Barclays executives could face lengthy jail sentences after the Serious Fraud Office charged them and the bank with fraud over the way Barclays raised billions of pounds from Qatar at the height of the financial crisis.

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