Patisserie Valerie is a British patisserie and café chain. In 2018, the company found itself at the centre of an alleged accounting scandal. In 2019, Patisserie Valerie announced that its board had been notified of accounting...more
1/11/2024
/ Accounting Fraud ,
Allegations ,
Audits ,
Forensic Accounting ,
Forgery ,
Fraud ,
Internal Investigations ,
Negligence ,
Scandals ,
Serious Fraud Office (SFO) ,
Whistleblowers
An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to prevent fraud (Offense). Under the new Offense, an organization will be liable where a specified fraud...more
9/8/2023
/ Accounting Fraud ,
Anti-Fraud Provisions ,
Audits ,
Disclosure Requirements ,
Failure to Prevent ,
Falsified Documents ,
Financial Conduct Authority (FCA) ,
Fraud ,
Fraud Prevention ,
Policies and Procedures ,
Risk Assessment ,
Tax Evasion ,
UK Bribery Act