Business and economic crime in an international context
A review of international law and practice in relation to crime committed by or on behalf of business.
Business crime and misconduct
Chartered accountants are responsible for many functions in the fight against crime and misconduct as part of their professional work and as a matter of integrity and compliance with legal requirements.
Guidance and assistance relating to particular professional specialisms and work areas are linked below. Areas where ICAEW provides guidance and representation on specific types of crime are linked from the left hand panel. Further content is linked below.
Forensic & Expert Witness
Essential resources, news and support for forensic accountants and experts.
Tax
The Tax area has information and guidance on technical and practical tax matters. There are links to events, the latest tax news and the Tax Faculty’s publications, including helpsheets, webinars and Tax representations.
ICAEW Rep 107/07 Proposals for the licensing of private investigators and precognition agents
Memorandum of comment submitted in October 2007 by the Institute of Chartered Accountants in England and Wales, in response to the Home Office Partial Regulatory Impact assessment published in August 2007