With fraud and attempted fraud becoming more and more common in today’s society, David Stevens, from ICAEW's Technical Advisory team, shares examples of common types of fraudulent activity, the risks we face as members, what reporting requirements you may have and what support you can get if you or your client becomes a victim of fraud.
Latest Technical Advisory helpsheets
Practical, technical and ethical guidance, produced by ICAEW's Technical Advisory Service, highlighting the most important issues for members
Technical helpsheet to help ICAEW members navigate the requirements for dealing with defective accounts and reports for private companies.
Technical helpsheet issued to help ICAEW practice members, to highlight to clients, some of the possible routes to redress when their client has been a victim of fraud.
Technical helpsheet issued to help ICAEW business members to navigate some of the issues that may arise if they discover fraud within their organisation.