Deloitte | News | Fraud

An overview of Deloitte news in the UK:

Big Four fined more than £100 million by FRC over five years The four largest audit and advisory firms in the UK have shelled out more than £100 million in fines over the last five years.
24 June 2025
The top consulting industry news stories of 2020 The last 12 months saw the UK’s consulting industry to sustained disruption – with mounting public scrutiny, digitalisation and Brexit pressures exacerbated by a global pandemic.
31 December 2020
Deloitte: Fraud costs UK Government 20.43 billion Fraud will this year cost the UK government more than £20 billion, according to a new report from professional services firm Deloitte and Reform.
31 October 2014
Deloitte: Many suspicious transactions Cypriot banks Cypriot banks often have too little knowledge of their customers to be able to combat money laundering. This emerges from a study of the European Union in cooperation with accounting and consultancy Deloitte. The researche
22 May 2013
Deloitte investigates large scale money laundering The three largest private banks in India - ICICI, HDFC and Axis - have appointed Deloitte to conduct an independent inquiry into the allegations that the lenders have supported money laundering. The move comes after an onl
26 April 2013
Deloitte partner jailed in the US due to insider trading In the United States former Deloitte partner Thomas Flanagan (65) has been convicted to 21 months in prison and a $100,000 fine for insider trading. Flanagan has worked 38 years for the consulting
19 January 2013

1

6 found

Out now!

Consultancy.org App

Improve your experience.

Now available in your app store.

AppStore

GooglePlay

About Consultancy.uk

Consultancy.org network

Consultancy.org network

Consultancy.org

Consultancy.org is the world’s premier online platform for the consulting industry with 12 websites globally. Consultancy.org works with 600+ leading consultancies in 100+ countries.

AppStore

GooglePlay