Davidsons Forensic Accountants Supports POCLA Annual Dinner
It was a pleasure to support the 2023 Proceeds of Crime Lawyers' Association (POCLA) Annual Dinner at The Banking Hall in London.
24 Nov 2023
159 and 7729: The Numbers That Are Helping Stop Scams
The financial services industry, Government and technology companies are working together to clamp down on financial scams, and you can do your bit to help.
20 Nov 2023
Romance Fraud - Beware!
Scammers who hide behind fake online dating profiles steal millions of pounds every year in romance fraud. We outline some of the red flags to look out for.
07 Sep 2022
The Cost Of Living Crisis Will Increase Fraud
The Covid19 pandemic has placed considerable financial and operational pressure on businesses over the past 2 years and the cost-of-living crisis will only contribute to the number of fraud cases we are likely to see. Raymond Davidson talks about what has created this perfect storm.
05 Sep 2022
VAT Fraud - What is the Kittel Principle?
This blog discusses the Kittle Principle, where HMRC may deny a taxpayer the right to deduct input VAT in relation to fraudulent transactions. Outlined are some common characteristics of VAT fraud and steps to take to protect your business.
27 Oct 2021
How To Spot Fraud In The Insolvency Process
We will need to be vigilant against potential fraud as post-pandemic liquidations and bankruptcies begin to rise. This article highlights some of the red flags that forensic accountants look out for that can indicate potential fraud in the insolvency process.
06 Oct 2021
Furlough Fraud - The Coronavirus Job Retention Scheme (CJRS) Ends 30th September - What Happens Next?
Furlough Fraud is a problem that is and will continue for many years to be an issue for Her Majesty's Revenue & Customs. How has furlough fraud been carried out? What are the penalties for furlough fraud and how does HMRC investigate? What action should I take now to prepare for an HMRC audit?
27 Sep 2021
Bounce Back Loan Scheme (BBLS) Fraud - What To Do If You Have A Problem
More than 12 months ago we warned that the completion of a simple 2 page self-certification form online would result in a plethora of fraudulent claims. Our worst fears have been confirmed. Bounce Back Loan fraud is being forecast at more than half the £43bn lent.
15 Sep 2021
What is Cryptocurrency? How does it work?
Everyone seems to be talking about cryptocurrency these days, but many are unsure how to define it and fewer still know exactly how it works. In this blog, we attempt to answer two fundamental questions.
08 Sep 2021
Account Freezing Orders and Account Forfeiture Orders may destroy businesses and ruin lives
The Criminal Finances Act 2017 was introduced to recover ill-gotten gains from criminal activity but, because of the relative ease of obtaining these orders, the authorities are using these orders in civil recovery as an alternative to bringing criminal charges.
11 Aug 2021
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