Neil Tyson
@gntfraud
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Following
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Experienced Counter #Fraud Specialist
kent
Joined March 2009
Rolls-Royce claws back pay from employees linked to bribery scandal via @telebusiness.
telegraph.co.uk
Engineering giant Rolls-Royce has halted share and incentive payments to workers linked to a major bribery and corruption investigation.
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BBC News - EU could demand £1.7bn from UK after customs fraud probe
bbc.co.uk
Organised gangs are using fake invoices to undervalue goods being imported from China, it was found.
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Fresh batch of bankers to fall within new accountability scheme this week via @CityAM.
cityam.com
Even more bankers are to be brought within the remit of the Senior Managers' and Certification Regime on Tuesday, one year after the first tranche of rules came into force. Under the Certification...
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Employee-vendor relationships are a key financial crime risk: PwC - The Nation
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How firms can step up the fight against corporate crime | ICAEW Economia
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Financial regulation and cyber-crime | Global law firm | Norton Rose Fulbright
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RT @GetSafeOnline: If you run an SME in Bedfordshire, make sure you check into this free event next Thursday @bedspolice @GetSafeOnline htt….
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RT @fmrc_enquiry: We are proud to support #Fraudweek. Follow us for free fraud management tips each day this week. Get tips 3 & 4 now https….
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RT @fmrc_enquiry: We are proud to support International #Fraudweek. Follow us for free tips each day this week. Get tips 1 & 2 now https://….
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RT @fmrc_enquiry: Fraud Management Resource Centre provides an online alternative to traditional consultancy via @Y….
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RT @SkyNews: Corbyn pledges to create LGBT history month for new curriculum
news.sky.com
The Labour leader says his future government would "actively update" the national school curriculum to better reflect LGBT issues.
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RT @fmrc_enquiry: Worried about fraud? Our low cost solution will help you take a strategic approach - sign up for a truly free trial https….
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RT @fmrc_enquiry: Fraud Management Resource Centre - Has your IS and Physical Security plans considered the risks from Drones? https://t.co….
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RT @fmrc_enquiry: To support #charityfraud awareness week charities can get 20% off our already low subscription rate. Try it for free http….
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Police investigating more than $600k worth of fraud at travel agency
stuff.co.nz
An investigation into financial fraud at Waitara Travel has found more than $600,000 missing, with more than 80 customers affected.
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