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Economic crime

Access guidance, resources and tools relating to the prevention of Economic Crime, including Anti-money laundering, Sanctions, Fraud, Bribery and Corruption.

Key topics



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5 steps to know your client better using open source research, with Nick Bowen from the KPMG Forensic Team.
The financial controller who stole £20,000: 4 lessons to help you stop internal fraud
4 ways for chartered accountants to stop criminal activity in their organisation
How to prevent invoice fraud: A real life case of how a business that lost €500,000 to cyber criminals,
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Fraud Advisory Panel resources

Guidance, research and training resources on fraud and cybercrime.

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Fraud Advisory Panel

CPD and training

Risk management and fraud courses

ICAEW's risk management and fraud courses address topics relevant to all levels of your organisation. Designed and delivered by experienced financial risk professionals. All CPD courses are live virtual classrooms and can be delivered in-house.
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Mortarboard and books