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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.

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Technical resources

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

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Latest articles and other resources

Charities against fraud

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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

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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

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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

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

Bribery Act 2010

The UK Bribery Act 2010 came into effect on 1 July 2011. On this page you can find the full text of the Act, related guidance and a selection of articles on the key business issues arising from the Act.

Helping clients get their money back

Knowing where to turn for good advice and information on how to recover losses can be confusing for many fraud victims, especially individuals and smaller businesses.

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