ICAEW.com works better with JavaScript enabled.

Forensic accounting

Articles and resources exploring forensic accounting in the forensic sector.

Join the group

Join the Forensic and Expert Witness Group and get access to premium content.

Find out more
Most articles are only available to the Forensic and Expert Witness Group. Log in or find out how to join.

Market abuse cases: what to expect next

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

Rabya Anwar of KPMG explores the impact of the changes brought in by the Market Abuse Regulation 2016 and the points of law which are expected to be at the centre of the legal battles of the future.

Using technology to help build your case

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

William Wilkinson, Head of Forensic Technology at BDO LLP, outlines what you need to do to use technology effectively in your case and the pitfalls to avoid.

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.

Causation before quantification

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

What do forensic accountants need to consider when providing an opinion on causation?

Accountancy evidence and assistance in family law cases

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

The family court is not always a welcoming place for accountants. James Pirrie from Family Law in Partnership explores how, despite the often negative perceptions, accountants make an essential contribution in this area.

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.

Showing 10 of 34 items