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.
Helpsheets prepared by ICAEW Technical Advisory Service to assist you in your day-to-day work. We offer practical advice, respond to frequently asked questions and highlight the issues you may need to consider.Browse more helpsheets and guidance by topic. If you cannot find the answer to your specific question, please contact the Technical Advisory helpline on +44 (0)1908 248 250.
Advising fraud victims: Recovery
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.
Fraud Issues for members in practice
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.
Fraud Issues for members in business
Technical helpsheet issued to help ICAEW business members to navigate some of the issues that may arise if they discover fraud within their organisation.
The ICAEW Fraud Advisory Helpline
Technical helpsheet issued to provide information about the ICAEW Fraud Advisory Helpline.