Problem Gambling in the Financial Services sector

By | Views | No Comments

Problem Gambling in the Financial Services sector It has been confirmed that 20% of all referrals to the National Problem Gambling Clinic, in London, come from the financial services sector even though this is the industry that has the controls and systems available to them to prevent and identify potential problems.  We recognise how serious this issue is and tailor…

Read More

Corporate fraud cases soar

By | Views | No Comments

Businesses are increasingly falling victim to fraud – most of it committed by their own employees, new figures show. The number of cases in the South West soared by 136% last year to 33, from 14 in 2013, according to accountants KPMG’s latest Fraud Barometer.  Thirteen firms in the region were hit by the crime last year, it shows. Some…

Read More