Trust is not a control A recent case involving a small charity highlights the need for even the smallest organisations to assess how they might be vulnerable for fraud and to put in place simple preventative or detective controls. The effects of a single fraud can have a devastating and disproportionate impact for smaller organisations. […]
Tag Archives | fraud
Logistics and Freight company F.H. Bertling Charged with Fraud
The Serious Fraud Office today charged logistics and freight operations company F.H. Bertling Ltd and seven individuals with one count of making corrupt payments, contrary to section 1 of the Prevention of Corruption Act 1906. These charges relate to a period prior to the introduction of the UK Bribery Act 2010. Our resource centre provides […]
