Displaying 1-10 of 215 results
Expenses fraud: how to spot an AI-generated receipt
- Article
- 13 Nov 2025
AI-powered expenses fraud is on the rise. How can businesses protect themselves?
Insider dealing: In safe hands
- Article
- 10 Nov 2025
ICG’s sale of Kee Safety to Inflexion and 65 Equity proves that a high-quality business, polished by successive private equity owners, will always command a good valuation, whatever the market conditions. Nicholas Neveling reports.
Ineffective customer due diligence at heart of AML compliance issues
- Article
- 06 Nov 2025
ICAEW has published its annual AML supervision report sharing the most common compliance failures and potential causes, revealing that larger firms are more likely to be non-compliant than smaller firms.
Handing AML supervision to FCA will increase costs for business, warns ICAEW
- Article
- 21 Oct 2025
The government’s plan for the Financial Conduct Authority to hold responsibility for ensuring accountancy and legal firms comply with anti-money laundering rules will cause confusion and increase compliance costs, says ICAEW.
ID verification is coming – everything accounting firms need to know
- Article
- 15 Oct 2025
Companies House ID verification starts from 18 November. While some clients will just need a reminder, others might require more support. See key information and support for those considering offering verification services.
Failure to prevent fraud: who's liable
- Article
- 15 Oct 2025
The failure to prevent fraud offence, part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA), came into force in September 2025, bringing organisations into liability.
Failure to prevent fraud: reasonable defence
- Article
- 15 Oct 2025
An outline of what businesses need to demonstrate to defend against a failure to prevent fraud charge.
Insider dealing: Business for all seasons
- Article
- 10 Oct 2025
Mobeus Equity Partners’ investment in Active Travel Group was rooted in a conviction that active travel is not merely a trend, but a reflection of changing consumer priorities. Jason Sinclair reports.
Exclusive
How to manage risk when taking on cryptoasset clients
- Article
- 30 Sep 2025
David Britton and Louise Lane explain why accountants should be cautious when taking on clients engaged in cryptoasset activities and the steps they can take to balance the opportunities this presents with managing the risks to their practice.
New support to help businesses avoid fraud
- Article
- 30 Sep 2025
The newly launched Business Fraud Alliance offers free, practical resources for businesses of all sizes to help strengthen their resilience against fraud.
Displaying 1-10 of 215 results