5 posts categorised "Jonathan Holmes"

15 May 2017

How are the top construction companies building proactive counter fraud strategies?

By Jonathan Holmes, Jonathan Roe and Pierre-Edouard Pichot Recent media coverage suggests fraud in the UK construction industry has never been more prevalent. Cases of bribery, cash-for-contracts, procurement scams and other alleged wrongdoing in the sector have hit the headlines in the past few months. The direct costs of such...

21 December 2016

The Fright before Christmas! The 2016 Advent Calendar

Over the month of December we ran our 2016 Fraud Academy Advent Calendar which included bite sized hot topics detailing threats your business should consider during the Festive period. These covered everything from supplier overindulgence, to the rise of corporate gifts and new and age old online scams your organisation...

30 November 2016

Making sure we all stay on Santa’s nice list this year!

By Jonathan Holmes & Kelly McInnis At this time of year, we all have gift giving on our minds and this is no different in the corporate world. Gift giving is a long standing corporate tradition and it is especially popular during the holiday season so an appropriate time to...

04 November 2016

The Fright Before Christmas - 2016 Advent Calendar sign-up

You are invited to sign up for our Fraud Academy 2016 Advent Calendar. ‘The Fright before Christmas’ will include bite sized hot topics detailing threats your business should be considering this Festive period. Threats to your organisation The holiday season is a time to be merry but this time of...

27 September 2016

How to find the silver lining in a fraud cloud

By Jonathan Holmes Why investigating fraud may not be all bad news. Suspecting or discovering fraud is an uncomfortable – often painful and emotional – experience for any business, large or small. The reality that someone, whether an employee or a trusted business partner, has deliberately breached the trust placed...