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.
The Chancellor of the Exchequer, Sajid Javid, has announced that he plans to hold the Autumn Budget on Wednesday 6th
A trustees’ report provides an opportunity for charities to highlight, celebrate, and advertise not only their achievements and public benefit,
In September 2019’s edition of the Employment Tax Bulletin, HMRC has focused on a variety of information that intends to support employers in preparing for Brexit. We have summarised the key information.
Newcastle-based chartered accountancy and business advisory firm UNW has recently achieved Investors in People (IIP) Gold status for the third