12 frauds of Christmas

It’s that time of the year when it’s the season to be jolly. Unfortunately, not everyone is…here are 12 fraud risks of Christmas and our tips on how to avoid them to keep you and/or your organisation protected from fraud and bribery.

Changes to the taxation of non-domiciled individuals

The long-awaited draft non-dom legislation has now been published as part of the draft Finance Bill 2017. The proposals are broadly moving forward as discussed in the various consultations, with a few surprises and some small beneficial tweaks. It is confirmed that the changes will take effect from 6 April 2017.

Demystifying SOC reports: what, why & how?

With investors, clients and even their auditors now seeking evidence of a strong system environment and control framework from firms as well as assurance regarding financial processes, Service Organization Controls (SOC) reports (also known as ISAE3402, SSAE16 or even SAS70 reports in old money) can prove to be a much needed tool in a firm’s armoury. In fact, if used properly, SOC reports can not only provide confidence and help to build long-lasting relationships, they can also help give you a competitive advantage.
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