accountingcpd blog

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  1. The Value of Fraud


    A blog from accountingcpd

  2. Money Laundering, Terrorist Financing and Transfer of Funds

    Alan Nelson

    A blog from accountingcpd

  3. Trade Finance in domestic supplier situations

    Bob Lyddon

    Why unsecured Trade Creditors of Carillion are at the bottom of the “creditor ladder”

  4. The Carillion and the auditors: Another audit disaster?

    John Taylor

    A blog by accountingcpd

  5. The Tesco accounting scandal

    Juan Carlos Venegas

    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...

  6. True love or true lies?

    John Taylor

    Romantic love lies at the heart of human emotions. It also attracts some of the most heartless thieves who will work very hard to destroy that...

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