U.K. Tax Authorities Question Banks on VAT Swindlers

by Skadi | Apr 22, 2014 | Expert Witness Testimony, Forensic Investigation, In the news, Internal Audit, Skadi Limited Learning

http://lnkd.in/dVXZdzM The UK following suit after recent attention to the VAT and Carbon markets in Germany. Banks may be well advised to incorporate this Fraud Risk into their existing AML controls. Skadi Limited is a niche consultancy focused on Business Integrity in the Financial Industry. Our Subject Matter Experts provide Internal Audit, Forensic Investigation and Expert Witness Services. Visit us at www.skadilimited and follow us on Linkedin and Facebook