Fraud and Cybercrime: Corporate Criminal Offence and Pensions Fraud

FraudCast

01/04/2021

Our FraudCast series takes a look at the latest fraud and cybercrime news and trends from across the industry with Director, Jim Gee. 

Each FraudCast will include some commentary on the latest fraud and cybercrime news, an interview with a leading forensics specialist and a discussion about a controversial subject.

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In this fourth episode, of our monthly FraudCast series, Jim Gee discusses the details of the latest crime statistics and a cost-effective way of protecting yourself and your business, news about the Criminal Finances Act 2017, and the Corporate Criminal Offence for the failure to prevent the facilitation of tax evasion. In addition, he will discuss what’s been happening in the pensions sector concerning fraud.

Listen now to find out what to watch out for and how to keep you and your organisation protected. 

 

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Crowe Cast series

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Podcast title Date Services Industries
03/02/2026
Consulting
02/02/2026
Consulting
30/01/2026
Forensic Services
30/01/2026
Forensic Services
29/01/2026
Tax
VAT, Customs and International Trade
29/01/2026
Tax
VAT, Customs and International Trade
23/01/2026
Consulting
20/01/2026
Tax
VAT, Customs and International Trade
20/01/2026
Tax for Private Clients
Family and Owner-Managed Businesses
Private Wealth
12/01/2026
Corporate Finance
Capital Markets

Contact us

Martin Chapman
Martin Chapman
Partner, National Head of Forensic Services
Midlands