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The sum of all fears

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An attempt to pinpoint a single alleged incident of fraud can often open up a whole can of worms, offering significant secondary evidence in a case, and this is when an expert accountant can be worth their weight in gold, as Greg Lacey explains

It is often the case that, when an expert accountant is instructed for the defence in an alleged fraud case, they are directed to only investigate specific aspects of the case, typically those

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Why FCA’s premium finance probe fell short

Rebecca Deegan. director of consumer campaign Fair By Design, argues the Financial Conduct Authority premium finance market study stopped short of addressing past overcharging or tackling the underlying incentives that push costs onto people who have the least ability to pay.

Q&A: Andy Wright, Resnova

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FCA ends premium finance probe looking like a tired parent

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