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  1. Buyer's Guide The buyer's guide to...Background checking

    ... records trebled, while one in 50 applying for a job in financial services concealed a negative credit record. Jim Foley, managing director ...

  2. Business fraud

    ... of these non-VAT frauds were reported by business in the financial services sector, with all other sectors of the economy accounting for only 13% ...

  3. Psychometrics put to the test

    ... bankrupted one of the world’s most respected financial institutions, but less so today. Speaking at an event organised by financial services consultancy CityCompass, Leeson told Recruiter he believes Barings ...

  4. Letters July 2017

    ... Following the news that the directors of Quality Premier Services (QPS) have been jailed after being found guilty of payroll fraud, FCSA ... their supply chain partners as the reputational damage and financial risk of getting this wrong could be significant. There are an ...

  5. NEW TO THE MARKET: 26-30 OCTOBER 2020

    • Financial services specialist Citi London has launched its career starter programme. ... to grow the skills of the future and kick-start careers in financial services. The 13 apprentices, who will start on 9 November, have not ...

  6. De Ferranti is wealth of talent for Execuzen

    Specialist financial services search firm Execuzen has appointed Sophie De Ferranti as managing ... strengthen Execuzen’s existing global offering within the financial services arena De Ferranti told Recruiter : “I am delighted ...

  7. Reading the danger signs

    ... (those suppliers where you have already become aware of some financial instability), but instead the names of suppliers that are of ... ask yourself how many suppliers could provide these goods or services. The fewer the suppliers, the fewer your options when needing to ...

  8. Global Spotlight on Dubai

    ... of a strong tourism market, an influx of expats and a strong financial services hub – even before the World Expo 2020  ...

  9. People Moves December 2013

    ... firm has taken on Thomas F Moran as vice chair of its global financial services practice. • Danbro: The contractor accountancy and payroll ...

  10. DWP owes £88m in off-payroll errors due to HMRC CEST

    ... for tax/NI [National Insurance] plus interest for the financial years 2017-18 (£21.1m), 2018-19 (£36.7m) and 2019-20 (£29.7m). A ... Audit Agency’s Counter Fraud and Investigation team’s services to DWP. This includes the investigation of internal fraud and/or other ...

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