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.
See the most recent content from Technical Advisory Services.
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.
Technical helpsheet issued to help ICAEW practice members to navigate some of the issues that may arise if they find that they have been victims of fraud.
Technical helpsheet issued to help ICAEW members to understand what an other entity of public interest (OEPI) is and when restrictions on providing non-audit / additional services to OEPIs apply from.
Technical helpsheet issued to provide information about the ICAEW Fraud Advisory Helpline.
Technical helpsheet issued to help ICAEW members preparing financial statements under FRS 102 and FRS 105 to account for operating leases for which covid-19-related rent concessions have been granted.