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
It has been a summer of revelations leaving the financial services sector facing uncertainty and increased scrutiny on how allegations of behavioral misconduct might be managed going forward. This came after multiple...more
10/4/2023
/ Compliance ,
Corporate Culture ,
Corporate Misconduct ,
Duty of Care ,
Employees ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Services Industry ,
Internal Investigations ,
Investigations ,
Regulatory Reform ,
Reputation Management ,
Risk Management ,
Risk Mitigation