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Eleven of the most common fraud risk factors for your business.
At Connected Accounting we can provide businesses in the St Albans area with support and advice in many important areas. Here are some of employee fraud warning signs to look out for.
Beware of the most common fraud risk factors for your business. These might include:
If you are looking for professional assistance from a team of accountants and business advisers in the St Albans area, contact Connected Accounting.
14 Jan 2022
The government has launched a consultation on the framework for rolling out the 15% global minimum tax on profits which will be payable by the largest multinationals from 2023.
13 Jan 2022
HMRC has warned that businesses must declare any coronavirus (COVID-19) support grants or payments on their company tax returns and stated that the grants and payments are taxable.
12 Jan 2022
The Treasury's decision to freeze income tax thresholds will drag over one million people into the higher rate tax band over the next four years, according to research commissioned by the Liberal Democrats.
11 Jan 2022
Research published by Nucleus Commercial Finance has revealed that over half of small and medium-sized enterprises (SMEs) in the UK are confused about the government's plans to 'level up' the country.
10 Jan 2022
HMRC's Fraud Investigation Service (FIS) has now recovered more than £1 billion from proceeds of crime and tax offenders.
07 Jan 2022
HMRC is waiving late filing and late payment penalties for self assessment taxpayers for one month.
06 Jan 2022
The British Chambers of Commerce (BCC) has warned that businesses are facing 'unprecedented cost pressures', with inflation predicted to surge.
05 Jan 2022
HMRC has revealed that 2,828 customers filed their self assessment tax return on Christmas Day, compared to 2,700 in 2020.
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