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Risk, fraud and advisory hot topics
- Webinar
- 16 Jun 2021
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.
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Advising fraud victims: Recovery
- Helpsheets and support
- 05 Mar 2021
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.
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Fraud Issues for members in practice
- Helpsheets and support
- 05 Mar 2021
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.
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Fraud Issues for members in business
- Helpsheets and support
- 05 Mar 2021
Technical helpsheet issued to help ICAEW business members to navigate some of the issues that may arise if they discover fraud within their organisation.
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The ICAEW Fraud Advisory Helpline
- Helpsheets and support
- 01 Feb 2021
Technical helpsheet issued to provide information about the ICAEW Fraud Advisory Helpline.
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