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Many organisations have to take disciplinary investigations in relation to alleged staff misconduct in relation to fraud (and/or bribery and corruption).  Often the HR department is involved, working alongside Internal Audit or a Compliance Team.  However, such arrangements can often call into...

Cyber-related corporate fraud is a pervasive threat in today's increasingly digital business environment.  Dedicating appropriate attention to anti-fraud measures, including training, hotlines, recruiting, internal control and attitude are keys to minimising losses, but are organisations fully...

On Thursday 17 November the Chancellor of the Exchequer, Jeremy Hunt, set out the UK Government’s Autumn Statement with the stated aim of bringing stability, protecting growth and funding public services.

On 15 March 2022, the Economic Crime (Transparency and Enforcement) Act 2022 received Royal Assent – the law became live on 1 August 2022. Overseas entities that already own UK property must register with Companies House by 31 January 2023. 

On Friday 23 September the now previous Chancellor of the Exchequer, Kwasi Kwarteng, set out a range of tax measures in the UK Government’s “mini-Budget”. The new Chancellor made clear the Government’s commitment to cutting taxes for individuals and businesses alongside measures to reduce...

BDO Advisory have completed a strategic project with Jersey Electricity (JE)

Supply chains are breaking and changing like never before. Geo-political tensions, the climate crisis, the after-effects of a global pandemic and cybersecurity scares all create a hugely challenging network of risks for businesses in 2022.

The role of Internal Audit continues to be recognised as a fundamental part of enabling and embedding good governance

As a global organisation, BDO is committed to transparency