Hints and tips:
...Londis shop owner braces for change The first Anand Patel knew of the deal between Tesco and Booker Group was when his brother Hitesh texted him, writes John Murray Brown. “I was shocked at first....
...“A lot of people are being targeted by quite sophisticated criminals with compelling explanations of the ‘investments’,” said Hitesh Patel, partner at KPMG....
...Hitesh Patel, forensic partner at KPMG in London, says there are measures that banks could take to identify and control risk, but adds that it is not always easy....
...There is a lag in the statistics and we expect to see an upturn because of the pressures on organisations because of the economy,” said Hitesh Patel, a UK forensic partner at KPMG....
...The economic uncertainty has been the double-edged sword behind these numbers,” said Hitesh Patel, a forensic partner at KPMG....
...Hitesh Patel, partner of KPMG Forensic, said: “The fact that increasing amounts of mortgage fraud are being prosecuted is cold comfort for the financial services industry....
...Hitesh Patel, partner at KPMG Forensic, said: “Britain appears to have a rising fraud problem, as is evident by looking at the steady increase through the last 10 years....
...“These figures are bad, but the worst is yet to come,” Hitesh Patel, a partner at KPMG, said....
...Hitesh Patel, fraud partner in the forensics team at KPMG, agreed that more scams were likely to be uncovered. “In a rising property market, fraud is masked as no one is losing money....
...Hitesh Patel, finance director of Lucida, an insurer of pension liabilities, called for the CFO Forum to modify MCEV to ensure that it reflected the full economic value created by an insurance company....
...“Organised gangs have been more active than ever, with a proliferation in VAT frauds, ID thefts and other forms of white collar crime,’’ Hitesh Patel, partner at KPMG Forensic, said....
...Hitesh Patel, finance director of Lucida, a specialist insurer of pension liabilities, says one solution would be a mechanism spreading the profit over the contract’s whole life....
...The bad news is that this is probably – at least in part – because more fraud is being committed,” said Hitesh Patel, director in KPMG Forensic....
...Hitesh Patel, insurance partner at KPMG, will say that market prices should be used where they are relevant....
...Hitesh Patel, partner at KPMG, says it is crucial for the IASB to develop a definition of liabilities on which regulators can build their solvency requirements....
...According to Hitesh Patel, head of insurance markets at KPMG, the following questions should be asked: "What are the economics of a contract?...
...Hitesh Patel, director of fraud services at KPMG says: “There is a call forwarding scam where if you call some premium rate numbers in response to a message saying you have won a prize, your mobile will...
International Edition