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The risk of fraud should be seen as another business risk that has to be managed. As with other risks, fraud cannot be completely eradicated but significant mitigation steps can be taken to effectively manage the risks.
We summarise the package of help for individuals and businesses during coronavirus (COVID-19).
What are the proposed rules for the new UK Residential Property Developer Tax?
Now that the Government’s Coronavirus Job Retention Scheme (CJRS) scheme has closed, HMRC’s attention will be shifting more onto the detail of claims made
Download the latest guides for England and Wales and Scotland.
SRA continues to maintain high expectations amongst its supervisory portfolio with respect to AML
One of the hottest topics in current business and investor community conversations is the role ESG is playing in the boardroom and how it may develop. This article explores the requirement for businesses and their investors to demonstrate a commitment to ESG criteria and be in full control of...
Regulatory change is a constant for FS businesses driving them to evolve their systems
For businesses that have relied on the various Government support and loan schemes the importance of reliable and robust forecasting has never been more critical. Find out how a robust financial model can help your business.