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NMC Health audit investigators found fraud 'cheat sheets,' UK court told

By Martin Coyle ( June 3, 2025, 11:47 GMT | Insight) -- Forensic accountants investigating a massive fraud at NMC Health found internal “cheat sheets” in the company’s systems setting out its true financial position and detailing how “significant payments” were made from the healthcare provider, a UK court heard today. NMC collapsed in 2020 with debts of more than three billion pounds, and audit giant EY is being sued by its administrators for 2 billion pounds for allegedly failing to spot the issues.Accountants investigating a massive fraud at NMC Health found internal “cheat sheets” detailing how “significant payments” were made from the now collapsed healthcare provider, a UK court heard today....

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