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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

Economic crime

With more than one in three organisations falling victim to economic crime, it is an area of growing concern for businesses worldwide. On 11 December the UK government announced the creation of the National Economic Crime Centre (NECC) to tackle fraud, money laundering and corruption head on, ensuring Britain remains one of the safest places in the world to do business.

How strong are blockchains?

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

Forensic accountants and food fraud

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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.

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.

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