
REVISITED The Economic Crime and Corporate Transparency Act (ECCTA)
Occupational fraud accounts for billions of pounds of lost revenue globally. The ACFE 2024 Report shows that 5% of revenue is lost to fraud in each year.
Occupational fraud accounts for billions of pounds of lost revenue globally. The ACFE 2024 Report shows that 5% of revenue is lost to fraud in each year.
“Behaviour is the mirror in which everyone shows their image” – Johann Wolfgang (von) Goethe (1749-1832).
Where Is Our Government’s Moral Compass?
“Speak when you are angry and you will make the best speech you will ever regret’”
– Ambrose Bierce, influential journalist and author (1842 – 1914)
In the words of Dr Samuel Johnson (1709-1784), has been called “arguably the most distinguished man of letters in English history”:
“The True Measure Of A Man Is How He Treats Someone Who Can Do Him Absolutely No Good.”
Scruples 1: How do I say ‘no’ to my boss asking me to do something, I know is not right? You are fresh out of university. The boss asks you to backdate a signature which you know to be fraudulent and it will cause your employer a financial gain, but will destroy another business. What should you do? What will you do?