Robert Brooker

Robert is a Director and Head of Fraud and Forensics at PKF GM. With his team, he delivers risk-based strategic fraud awareness, prevention and investigation services to listed and public businesses, as well as the public sector. Prior to joining PKF GM, Robert was Transport for London’s Head of Fraud, and he is also currently the Chair of the London Fraud Forum.

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Preparing startups for the Economic Crime and Corporate Transparency Act

Companies with between 50 and 249 employees are at an above average risk of fraud, according to research by law firm, Foot Anstey. The survey of 1,000 senior managers across the UK revealed that 53% of medium businesses have had to act on fraud in the last year against a national average of 45%, and while the risk for businesses with less than 50 employees is lower, it is still significant with one in five having been affected.