Phil Loveday
Forensic Manager

t: +44 (0)191 243 6000
e: philloveday@unw.co.uk
Michael Morris
Audit & Assurance Partner

t: +44 (0)191 243 6001
e: michaelmorris@unw.co.uk
MEET THE TEAM

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.

There's still time to register to attend @CWoodLegal's upcoming breakfast seminar on Tuesday 10th March 2020, at which UNW employment taxes partner @LeeMuter will share his insight into the key principles of IR35 and 'off-payroll' working. Register here: collingwoodlegal.com/news/2020/02/i… pic.twitter.com/U4ITaisBNH

Our first Charity Bulletin of 2020 features an update on gift aid and claiming tax relief, as well as an interview with @PMCallaghan, who discusses his work as chair of @SunderlandMAC and as former chair and current Trustee at @LiveTheatre. View it here: unw.co.uk/wp-content/upl… pic.twitter.com/bqCxNLemVX

LATEST NEWS

Charity Client Focus: Paul Callaghan – Chair of Sunderland MAC Trust, Trustee and Past Chair of Live Theatre, Co-Founder and Chair of The Leighton Group

Paul Callaghan is co-founder and the Chair of The Leighton Group, the North East-based set of software, technology, communication and

Charity Commission releases new guidance on Serious Incident Reports (SIRs)

The Charity Commission has recently announced updated guidance for charity trustees on when to report incidents involving the charity’s partners

UNW Charity Group Bulletin February 2020

We are delighted to share with you our latest Charity Group Bulletin, available for download via the following link. Click

UNW Dental Bulletin – February 2020

UNW’s latest update on topics of financial interest to all dentists, which includes the results of the NASDAL goodwill survey