The recent public statement by the Isle of Man Financial Services Authority (IOMFSA) concerning Edwin A Fryer Accountant (EAF) serves as a stark reminder that no business, regardless of size, is immune from the consequences of failing to comply with Anti-Money Laundering (AML) legislation. EAF, a sole practitioner registered as an external accountant, tax adviser,…
Using Investigation Engine when searching for people is going to save you time, effort, money and keep your business reputation safe. But why bother? Businesses must prioritise screening and conducting background checks to make informed hiring decisions and protect their operations. Background checks provide crucial insights into candidates’ qualifications, employment history, and any potential risks,…
In April 2025, Rebecca Hanford from Skewen was jailed after stealing nearly £100,000 from her employer over several years. This breach of trust not only caused significant financial loss but also emotional distress within the organisation. Cases like this serve as a stark reminder for business owners. Employee fraud is not just a distant risk,…