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The Economic Crime and Corporate Transparency Act 2023 (the Act) created the new corporate criminal offence of ‘failure to prevent fraud’...

'Multiple Contract Working' is a term used where individuals secretly hold two jobs simultaneously, both scheduled during the same hours....

17-22 October this year marks Charity Fraud Awareness Week. Whilst we do not need a specific week of the year to spotlight this important...

An interesting post on furlough fraud and not what you would expect to discover after resigning from a job you had been furloughed from,...