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Fraud and error in UK furlough scheme could hit £3.5 billion
Online Published Date : 10 September 2020 | Appeared in issue: October/November 2020 - 10 August 2020
By Sara Lewis
Fraud Intelligence
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US or UK - prosecution by DOJ or SFO?
Online Published Date : 14 September 2020 | Appeared in issue: October/November 2020 - 10 August 2020
Joshua Ray (+44 (0)203 947 1539,[email protected])is of counsel and a legal director at Rahman Ravelli.
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Fraud escalates during pandemic, ACFE survey finds
Online Published Date : 17 September 2020 | Appeared in issue: October/November 2020 - 10 August 2020
By Sara Lewis