Part of Consultancy.org
Consultancy.uk
Join the platform
United Kingdom
News
Consulting firms
Projects
Services
Rankings
Jobs
Career
Consulting Industry
Partners
Consultancy.uk
News
Consulting firms
Projects
Services
Rankings
Jobs
Consulting Industry
Career
Partners
Select a
Region
Global
United States
Canada
Latin America
Europe
United Kingdom
Netherlands
Middle East
Asia
India
Australia
Africa
South Africa
Join the platform
News
Back
Latest news
Consulting sector
New firms
Financial data
Milestones
M&A in consulting
Rankings & Awards
People
Consulting firms
Back
Events
Back
All events
Campus events
Seminars
Business Courses
Workshops
Events per consulting firm
Jobs
Back
All jobs
Graduate jobs
5-10 years of experience
2-5 years of experience
10+ years of experience
Jobs by service area
Jobs by industry
Career
Back
Career
Working as a consultant
Applying for a job
Working in consulting
Salary & Bonus
Internships
Consulting Industry
Back
Consulting Industry
United Kingdom
UK & Ireland
Europe
North America
Global
Strategy Consulting
Operations Consulting
HR Consulting
Management Consulting
Financial Advisory
IT Consulting
×
Select more than 150 countries:
×
Most popular countries:
Americas
Brazil
Canada
Mexico
United States
Europe
France
Germany
Netherlands
Switzerland
United Kingdom
Asia
Australia
China
India
Japan
Singapore
Middle East & Africa
Nigeria
Saudi Arabia
South Africa
United Arab Emirates
Select more than 150 countries:
Fraud news in the UK
An overview of news, trends and research in the category Fraud in the UK:
×
Select a country
United Kingdom
×
Select a company
Accenture
Alvarez & Marsal
Analysys Mason
Ayming
Bain & Company
BearingPoint
BJSS
Campbell Tickell
Capgemini Invent
Cedar Management Consulting
CIL Management Consultants
Coeus Consulting
Collinson Grant
COMATCH
Cordence Worldwide
Curzon Consulting
Deloitte
Delta Capita
Develop Consulting
dss+
EFESO Consulting
Elixirr
Emerton
Enfuse Group
Fairgrove Partners
FTI Consulting
Genioo
GEP
HKA
Humatica
Korn Ferry
KPMG
L.E.K. Consulting
LanciaConsult
Maine Pointe
Marktlink
Mason Advisory
McKinsey & Company
Metyis
NERA Economic Consulting
Netcompany
Nextcontinent
NMS Consulting
North Highland
Nous Group
OC&C Strategy Consultants
Oliver Wight
Oliver Wyman
PA Consulting
PwC
Q5
Roland Berger
Skarbek Associates
Tensing
ThreeTwoFour
umlaut
Valcon
West Monroe
Yonder Consulting
Zanders
×
Select a topic
(# articles)
Events
1
Interviews
1
M&A in consulting
1
Milestones
1
Partnerships
3
Rankings & Awards
1
Remarkable
6
×
Select a functional area
(# articles)
Cyber Security
7
Data Science
1
Finance
2
Forensic & Litigation
3
Innovation
1
Procurement
1
Risk & Compliance
7
×
Select an industry
(# articles)
Accounting
1
Automotive
1
Banking
6
Construction
2
Financial Services
6
Food & Beverage
1
Football
1
Government
3
Healthcare
1
ICT
2
Insurance
2
Legal
1
Manufacturing
1
Online
4
Public Safety
1
Public Sector
5
Retail
2
Technology
2
×
Select a theme
(# articles)
Fraud
50
Firm
Consulting industry
Functional area
Industry
Fraud
Research
No news found.
Volume of UK fraud falls but value booms past £1 billion
Fraud cases of more than £100,000 declined in number through 2022 – falling by more than one-quarter from the previous year.
27 February 2023
FRC finds 'instances of cheating' in accounting exams
The British wings of some of the world’s largest professional services firms are set to be embroiled in a global exam-cheating scandal.
28 December 2022
Jon W. Harvey on how banking C-suites are adapting to AML change
With financial services operators still struggling to comply with major Anti-Money Laundering regulatory shifts, it is vital that banks – both in Europe and around the world – build new strategies to
06 October 2022
Two-thirds of UK organisations hit by Covid-era fraud
UK firms suffered from a spike in fraud during the pandemic years.
03 June 2022
PwC partners with Neotas to combat financial crime
Global professional services giant PwC has partnered with due diligence start-up Neotas to help combat financial crime.
20 May 2022
Fraud committed by employees rises due to Covid-19
Employee fraud jumped by 45 cases in 2021, according to a new report.
25 March 2022
Half of $15 billion turnover companies suffer impact of corruption
More than half of the world’s largest corporates are being hit hard by corruption and illicit activity.
21 September 2021
Anti-bribery and corruption risks to increase further in 2021
The vast majority of risk professionals expect anti-bribery and corruption risks to stay the same or increase in the coming year, according to a new report.
25 June 2021
Sionic deepens fraud offering with Revelock solution
Sionic has deepened its fraud offering for banks with the addition of Revelock’s solutions to its portfolio. The partnership sees Sionic boost its expanding fraud detection service.
18 June 2021
Accenture employee defrauded firm of over £28,000 in ‘expenses’
A trusted worker has been caught pocketing thousands of pounds via false expenses claims from his employer, Accenture.
10 February 2021
Value of large fraud in UK booms to more than £1 billion
After major cases of fraud declined drastically in 2018, news has broken that the value of fraud worth over £100,000 has surpassed the £1 billion mark once more.
03 February 2020
UK businesses should focus more on tackling internal fraud
Nearly four in every ten UK businesses have been hit by internal fraud in the last 12 months, according to a new study.
04 November 2019
Victims lose £27 million to cryptocurrency investment scams
Cryptocurrency and foreign exchange investment scams saw victims in the UK lose some £27 million in the last financial year, new figures show.
30 May 2019
ICO stings tax consultancy with £200,000 privacy fine
A London-based tax return consultancy has reportedly been fined £200,000 for sending out millions of spam texts without consent.
19 December 2018
Venture arm of Accenture invests in financial crime specialist Quantexa
Global consulting firm Accenture has invested in a new partnership with data analytics firm Quantexa.
20 November 2018
Number of Serious Fraud Office raids highest in six years
With fraud in the UK at an alarming high, the Serious Fraud Office spent the past year trebling its efforts to gather information on major scam artists.
31 July 2018
Quarter of UK businesses asked to pay bribes in 2017
UK businesses are reporting an increase in the occurrences of bribery and corruption, according to a new study.
06 April 2018
Total value of reported fraud in the UK breaches the £2 billion mark
Fraud in Britain has risen by more than 500% over the last 15 years, while the latest data available has revealed a 6% increase in major scams over the course of 2017.
16 January 2018
Reducing the risk of fraud by employees with gambling habits
Corporate fraud has been on the rise in recent years, with staff addicted to gambling accounting for a notable part of the group of frauders.
12 September 2017
Wound up consultancy Movette caught red handed posing as Google
Movette, a Manchester-based consultancy firm which misrepresented itself as Google when selling a service, has been wound up in the High Court.
11 August 2017
Portuguese police raid BCG office amid client corruption case
Professional services firm Boston Consulting Group (BCG) were the recent targets of a raid by Portuguese police after a local client became the subject of a corruption inquiry.
30 June 2017
The five main impacts of 5AMLD regulation for financial institutions
Matt Taylor, a Managing Director in the Risk and Compliance wing of Protiviti, reflects on the impact of the Fifth EU AML Directive (5AMLD) and provides tips how organisations can best prepare for th
27 June 2017
Fraud booms in East Anglia & Yorkshire push UK bill to £2 billion
East Anglia has seen an 802% increase in reported fraud over the past year, while Yorkshire experienced a similar wave of expensive scams, pushing the national fraud toll to £2 billion for the first
21 June 2017
American political consulting firm raided by FBI
American political consultancy Strategic Campaign Group have seen the FBI seize donor information, following legal action from former clients regarding its association with scam fundraising groups.
15 June 2017
Severe cybersecurity incidents cost shareholders billions, says CGI
Digitalisation comes with benefits, and pitfalls, for businesses.
03 May 2017
Cybercrime and crisis insurance products to boom in coming years
Insurance against a range of risks in the political risk and crisis management space are set to boom in the coming years, after a period of lacklustre profitability growth within the market.
13 September 2016
A three-tiered approach for a customer centric view on fraud
Criminals target financial institutions because that’s where the money is, says Hugo Löwinger, consultant at Innopay.
21 July 2016
Volkswagen Dieselgate costs society 29 billion say scientists
Volkswagen’s tampering with its software, to give a considerably lower emission reading than on the road measure during testing, have resulted in €29 billion worth of damages to society.
04 February 2016
Fighting the 40 billion food fraud to protect food supply
Food safety has been an issue in recent years, from the powdered baby milk formula contaminated with dangerous levels of melamine to horse meat sold as beef.
01 February 2016
PKF Littlejohn: Fraud costs NHS over 5 billion a year
Fraud and error cost the global healthcare system around £299 billion, a recent study claims.
05 January 2016
KPMG launches internal probe into audits of FIFA
KPMG International has launched an internal probe into its Swiss arm’s audits of FIFA.
29 September 2015
Imitation clothing cost UK retailers 3.6 billion per year
The UK clothing industry loses more than €3.6 billion per year due to counterfeit clothing being sold in its market. An analysis by Consultancy.
17 September 2015
1
2