Honeycomb FA

Honeycomb Forensic Accounting is a specialist and dedicated forensic accounting, investigations, and litigation support firm.

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Honeycomb Forensic Accounting is delighted to announce its Seminar on What's your evidence? To find out more please click on this link https://t.co/oSrhMgYsLM

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BBC presenters forced into ‘disguised employment’ lose tax case @FT https://t.co/DdW8NTM8Rf

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Metro fears big bill for accounts scandal @thetimes https://t.co/T0tIbyrcuy #financialcrime #accountingerror

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HMRC at risk of not delivering on prosecution targets as Brexit slows tax evasion enforcement @CityAM https://t.co/UNjaVsw8rT

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Former Goldman banker ordered to pay £7.3m in corruption case @FT https://t.co/2UxzxPrEg9 #moneylaundering

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Former London stockbrokers on trial over German tax scandal @FT https://t.co/Wl2Xa5f1VW #taxfraud

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Law firms ignorant of #moneylaundering risks @thetimes https://t.co/7NQd62v5jj

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Swedbank appoints new CEO after #moneylaundering allegations @CityAM https://t.co/b2wCPQXg4P

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UK banks plan transaction levy to compensate #fraud victims @FT https://t.co/oPVlffy2ms

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Former Barclays executives face extra #fraud charges in Qatar case @FT https://t.co/7xdkPTrrKL

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UK anti-fraud agency sets out company plea deal guidelines @FT https://t.co/FvkN7AlxE2 #fraud

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'Significant' rise in #MoneyLaundering reports @lawsocgazette https://t.co/d0iacv2qE7

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SFO opens investigation into De La Rue over suspected #corruption in South Sudan @FT https://t.co/45bd1bP3be

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Facebook's Libra could be misused, says Treasury chief Mnuchin @BBC https://t.co/cejRbJtOaS #moneylaundering

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Accounting watchdog moves to beef up audit independence rules @FT https://t.co/1Ktx1zpSQA

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HMRC recovers £1.5m in #moneylaundering crackdown @FTAdviser https://t.co/xX6xJo3ptq

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Mike Lynch's $5bn #fraud trial is costing £4m a month @Telegraph https://t.co/1QnrbPKzcn

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Administrators locked in dispute over London Capital & Finance scandal @TheTimes https://t.co/cGaykoxAaW #financialcrime

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HBOS #fraud victims given payout hope @TheTimes https://t.co/RsX1BqYk4q

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SFO faces questions over decision to drop bribery investigation @TheGuardian https://t.co/ljL0FZ7eCl

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HP #fraud claim 'cost autonomy founder $1bn in lost investment' @TheTimes https://t.co/VvwNkzbQo6