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Articles by Gavin Cunningham
5 tips to mitigate the risk of fraud
The probability of fraud attempts against SME businesses continues to increase. This rise is linked to the worldwide integration of online systems into modern business infrastructure. In the present-day fraud environment, these now form the backbone of most trading organisations and this environment combines long-established fraud methods with easy, global accessibility. Furthermore, the opportunity for fraud has increased within this environment. Why is fraud on the increase?
Five ways to improve your fraud resilience
By Gavin Cunningham, forensic services partner at accountancy firm, Menzies LLP Fraud is one of the biggest risks facing SMEs, and with online systems forming the backbone of almost every organisation, the opportunity for fraud is always increasing. Fraud attempts against SMEs may now comprise a hybrid of long established methods, coupled with the immediate, global access provided by the internet and unsolicited emails.
Forensic Accountants Play a Crucial Role During Coronavirus Insolvencies
The appointment of additional administrators to scrutinise Laura Ashley’s finances and pension scheme in the lead up to its administration is a reminder of the added value that forensic accountants often bring to insolvency processes.
Making the most of Making Tax Digital
Making Tax Digital has been an undercurrent to larger discussions, like Brexit, for some time. Many are still unclear what the impact will be and when. In short, under the new rules select businesses will need to submit their tax data electronically via HM Revenue and Customs (HMRC) approved accounting software. The new rules are set to go live on 1 April 2019, just days after Brexit.
How investment scheme can support SMEs in the Brexit era
Brexit has dominated the political, economic and news landscapes ever since the 23 June two years ago. There has been constant coverage and speculation on the impact that it could have on almost all aspects of our daily lives, our political leaders and our future. One particular focus has, understandably, been surrounding what will happen to big corporations not headquartered in the UK that may look elsewhere for expansion or current operations, leading to a loss of jobs and economic output.
Learning from mistakes: parliamentary report calls for new Financial Services Tribunal for victims of bank mis-selling
A recent report released by the All-Party Parliamentary Group (APPG) on Fair Business Banking and Centre for Policy Studies highlights the struggles that SMEs have encountered when seeking access to justice for victims of bank mis-selling. The current civil justice and financial regulatory system has largely failed SMEs seeking redress for banking mistakes and has highlighted problems that business owners face when battling banks for fair compensation.
How Much Money Are Your Legal Claims Losing Out On?
With litigation costs higher than ever before, it has never been more important for lawyers to ensure claims are supported in the best manner possible when considering bringing proceedings or seeking settlement. Here Gavin Cunningham, forensic accounting partner at Menzies LLP, delves into the importance of forensic accounting and the impact a proper assessment can have on a claim.
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