@NatWest_Help my client is a commission salesman who has just started a new role. his first commission payment (a routine supplier payment, supported by a contract) has been sized by your fraud team. it's £5k... hardly exceptional. this is his income - what should he do?
If you have an interest in the investigation of fraud and corruption, or ensuring public funds are properly spent, you might like to read the recent report (or summary) from the National Audit Office. It's quite timely. #corruption#fraud https://t.co/iIx6xPvYlm
Companies House is a giant fraud robot. Will the Economic Crime and Corporate Transparency Bill stop it? – Tax Policy Associates Ltd Trust has been lost in the UK, HoC leading. https://t.co/jSPLfK1yXL
Hearing how Chinese tech giant @EcoFlowTech secretly competes against it own UK and EU resellers. Sinister and almost certainly illegal. big fines coming for sure. @UKGovTweets@FairtradeUK
When you are buying a business, watch out for "special relationships" among the staff. It's not the stuff that normal due diligence will unearth, but it's a serious threat to your plans if it does. #specialrelationships#duediligence#acquisition https://t.co/PJ408n6fUz
Excellent news- @WelshGovernment has made a commitment to fund expert business advice to social enterprises, co-ops & employee owned businesses as part of the Social Business Wales service until 2025 https://t.co/5i7tTFuxA9 @WGEconomy@vaughangething@Cwmpas_Coop@socialbizwales
Thanks to Bethan Cousins from @devbankwales , @HamMervyn of @IridiumCs , @gerainthj from @brewindolphin , Bethan Evans of @MenziesLLP & Maria Coggins from @capitallawltd for providing your interesting and useful thoughts https://t.co/KL0BzHj8tB
We stand with Ukraine🇺🇦
To show our solidarity and pledge support to the Ukraine and it’s people, we will be donating 5% from our next 50 orders to @UNICEF. This donation we hope will go some way to comforting those who’ve been affected by the conflict.
#StandWithUkraine🇺🇦