1. Corporate fraud & misconduct

Identifying corporate, director and manager financial misconduct

Fairness cannot be achieved whilst some decision-makers continue to be able, through opportunity, motive or justification, to misappropriate private information and/or financial benefits and/or manipulate the taxation system. The use of technology can add additional levels of control, it can also create new opportunities for misreporting, financial misconduct and tax avoidance.

Research lead

Research publications

See Ellie Chapple’s research here

Shredded Paper