ICAEW.com works better with JavaScript enabled.

Fraud

Access articles, webcasts and other resources on fraud.

Key content

Library resources

ICAEW's Library and Information Service hosts a selection of books, articles, links and guides on fraud, bribery and corruption, and company law.

You will need to log in to the site to access all of the content:

Technical resources

ICAEW's technical resources section features content on bribery and corruption.

You will need to log in to the site to access all of the content:

Latest articles and other resources

Forensic accountants and food fraud

This is exclusive item - please log in or subscribe to view this item.

When it comes to food fraud, we are working on how standard forensic audit tools might provide more evidence of what are essentially financial frauds.

How strong are blockchains?

This is exclusive item - please log in or subscribe to view this item.

Blockchain technology is presented as transparent, decentralised, auditable and immutable records and applied to everything that uses a ledger.

Charities against fraud

This is exclusive item - please log in or subscribe to view this item.

With fraud and cybercrime now Britain’s most frequent crime the charity sector is taking a much more proactive and joined-up approach to tackling the problem.

Theft, fraud and dishonest employees

This is exclusive item - please log in or subscribe to view this item.

David Kearns, Managing Director of Expert Investigations, outlines lawful evidence-gathering techniques to support your case.

Fraud and transparency

Implementing measures to prevent fraud is vital to any business. On this page you can find articles, books and online resources providing guidance on counter-fraud policies.

New advisory site for fraud victims launched

This is exclusive item - please log in or subscribe to view this item.

The Fraud Advisory Panel’s new-look website aims to fill this gap with new tools, information and guidance on how to protect against fraud and deal with its aftermath.

Fraud and corruption

Through this page you can find books, articles and online resources on fraud and corruption, including information on the Bribery Act 2010.

Bribery and corruption

Bribery and corruption are amongst the greatest threats to economic development. On this page you can view a list of key organisations involved in the fight against corruption and find a selection of resources in this area.

Forensic Group Library

This is exclusive item - please log in or subscribe to view this item.

Online articles, books in the Library collection, industry profiles and business guides related to the forensic sector.

Showing 10 of 42 items