Fraud and Forensic Examinations
Fraud is a persistent and pressing issue in the modern world, and individuals are not the only ones susceptible. Businesses can also fall prey to fraud, both internally and externally, with consequences stretching further than to just cost and expense. The negative fallout can cause untold misery for honest employees and directors, while damage to reputation is something from which a business may never recover.
Here at UNW, we are ideally equipped to provide a range of in-depth forensic services that will ensure the safety of your business, from fraud investigation and dispute resolution, to criminal investigations, anti-money laundering and matrimonial claims and settlements.
By ensuring that client processes and practices are strong and that staff are encouraged to identify and report any suspected fraudulent activity, our forensic team helps to minimise risk and protect your business from the repercussions of fraud. Other services we offer cover for include internal audit, tax fraud, VAT fraud, fraud response planning and fraud policies.
A social enterprise is planning the next stages of its development after receiving a £30,000 funding boost. Wallsend-based Northern Community
HMRC has today (18th December) made draft regulations, coupled with a draft explanatory memorandum and draft VAT Notice, available for
Last Friday (8th December), the latest list of employers to have paid employees below the National Minimum Wage (NMW) was
Given the weakness of the Conservative Government as a result of the General Election and the tortuous negotiations with the