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Person: Bob Semple

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Commissioner: Anglo probeled to ‘complex investigations’

GARDA Commissioner Fachtna Murphy said the investigations into possible fraud at the state-owned Anglo Irish Bank have led to a series of “complex investigations”.

Tue, 01 Dec, 2009

Employee fraud soars in recession
Employee fraud soars in recession

EMPLOYEE fraud has soared in Ireland since the downturn, yet Irish employers are among the least likely in Western Europe to take legal action against staff.

Thu, 19 Nov, 2009

Fraud a ‘disease’ for business world

MOUNTING pressure on businesses means companies have to be vigilant to ensure they are well protected against fraud.

Mon, 23 Feb, 2009

PwC division’s costs at 0.28% of revenue

A RECENT global benchmarking by PwC measuring the effectiveness of the internal audit department suggests average costs of Internal Audit are hovering at 0.28% of total revenue.

Tue, 05 Jun, 2007

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