Category: fraud investigation


£19 million shortfall in fraud investigation uncovered

- 29 June 2020 - fraud investigation

Lookers (a car dealership chain) has uncovered a £19m shortfall in its accounts over several years as part of a fraud investigation that led to last week’s clear-out of the UK car dealer’s board. Overstated bonuses and “fraudulent expense claims” were discovered, and a draft report from Grant Thornton identified areas requiring “behavioural and cultural” […]

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