An engaging, witty, and insightful journey into the mysterious and often misunderstood world of carousel fraud and missing trader intra-community fraud. Learn how these financial tricks spin deceit and how authorities put an end to this tax circus.
A sleek dive into the world of the Serious Fraud Office (SFO), uncovering the secrets behind fraud-fighting warriors, their missions, and their triumphs. All with a sprinkle of humor, of course!
Dive into the murky world of defalcation, an accounting term that's just a fancy way to say 'someone's been stealing!' Learn the basics, spot the warning signs, and become a defalcation detective in your company.