Showing posts with label bank. Show all posts
Showing posts with label bank. Show all posts

Friday, March 20, 2015

Thursday, May 3, 2012

A Fraud quiz oriented to banking

From the Journal of  Accountancy  http://www.journalofaccountancy.com/Issues/2012/May/Fraud-IQ-20124994.htm

The questions and answers to the quiz are informative.

Friday, October 2, 2009

KPMG and PwC Reykjavik offices are raided by Icelandic police

Police have raided the offices of KPMG and PricewaterhouseCoopers (PwC) in Reykjavik, seizing documents and computer data as part of an investigation into alleged criminal activity at three collapsed Icelandic banks

http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/6252501/KPMG-and-PwC-Reykjavik-offices-are-raided-by-Icelandic-police.html