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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 Community

Investigate our essential resources, news and support for forensic accountants and experts. Stay up to date with the latest technical and regulatory changes, and receive practical advice on developing your expert and forensic skills through resources, news and events.


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.