1316 briefings from 392 companies
The Pensions Fraud Risk Report is based upon the findings of Baker Tilly’s Risk Surveys. This document aims to provide the industry with a more in-depth, comprehensive analysis of the risks that pension funds face from fraud.
Published:30 January 2014
According to the National Fraud Authority, fraud costs the UK in general an estimated £73 billion every year*. The Baker Tilly Pensions Fraud Risk Survey 2012 reveals the incidence of fraud in UK pension schemes and shows how trustees and pension managers have responded to the risk.
Published:31 July 2012
This in-depth article describes the key aspects of the Act, the scope of the offences, the ambit of the Act's extra-territorial reach, recent related case law and penalties, current enforcement trends (including plea-bargaining), and how to devise and implement an effective compliance programme.
Published:09 March 2012
The Baker Tilly Pensions Fraud Risk Survey was commissioned to gain an understanding of the incidence of fraud in pension schemes and how trustees and pensions managers have responded to the risk of fraud. According to the National Fraud Authority, fraud costs the UK in general an estimated £38
Published:05 April 2011