Insights

I want to secure funding. How do I value my business?

There usually comes a stage for an owner of a start-up or a thriving businesses where they are having discussions with potential investors to secure funding.  Often these discussions start with the topic of valuation.  If you or your client is in a similar situation, you may be looking at valuing the business in question …

I want to secure funding. How do I value my business?

How to spot and avoid being a victim of an employee and supplier fraud

Throughout the countless fraud investigations we’ve carried out, we’ve identified a list of common ‘red flags’ that could indicate a fraud is taking place within the organisation.  Being alert to the red flags we have listed below can help you detect fraud being committed by employees or suppliers in the earlier stages and hopefully prevent …

COVID-19: Key steps to be prepared for fraud

The COVID-19 crisis has seen an increase in fraud and financial crime.  As a result, alongside ensuring continuity in operations and stabilising trading, businesses need to consider how they can be impacted by fraud. Our brief guide below sets out some steps businesses can take to help prepare for and emerge stronger from the disruption …

Steps and key considerations for setting up an investigation

Businesses and organisations can sometimes be faced with whistleblower allegations relating to discrimination, harassment, corruption or fraud.  Our guide sets out below the steps your business or organisation can take to appropriately respond to such allegations. Step 1- Whistleblower The most important part of an investigation is to protect the identity of the person making …

Steps and key considerations for setting up an investigation