accountingcpd blog

  1. The Briefcase 11 : When Accountants Turn Criminal: 5 Real-Life Fraud Cases

    accountingcpd
    4 min read

    From private jets to Ponzi schemes, these 5 real-life fraud cases prove that even accountants can go rogue. Some lessons are tax deductible.

  2. Reflections from Accountex

    accountingcpd
    2 min read

    While we were exhibiting at Accountex last week, two key topics were often mentioned: AI and AML...

  3. It's not about the money, honey

    John Taylor
    7 min read

    Szabolcs Fekete, a former employee of Citibank, was dismissed for claiming two sandwiches instead of one, but not about the money it’s about...

  4. IFAC Publishes Action Plan to Fight Fraud

    accountingcpd
    3 min read

    Find out more about IFAC's action plan to fighting fraud.

  5. Squid Game Not So Popular Now

    John Taylor
    6 min read

    A blog from accountingcpd

  6. Will the pandemic mean there is a decline in fraud?

    accountingcpd
    6 min read

    A blog from accountingcpd