The Tesco Accounting Scandal
Three men have been charged by the Serious Fraud Office (SFO) with one count of fraud by false accounting and one count of fraud by abuse of...
accountingcpd blog
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Barclays Bank and the Differential Association Theory
The Barclays case is the first criminal prosecution faced by a bank for financial crisis related misconduct. To understand the case we consider...
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Bannatyne FD Jailed for Fraud
The recent case of Christopher Watson, jailed for defrauding the Banatyne Group of £7.9m, is a classic example of fraud and contains the three...