Displaying 1-10 of 262 results
What the government’s new fraud strategies mean for business
- Article
- 16 Apr 2026
The government’s new £250m anti-fraud strategy signals a new approach in tackling the rising incidents of fraud-related crime. Find out the key actions and their implications for the work of accountants.
Exclusive
Companies House reform and developments in Economic Crime regulations and associated good practice
- Article
- 15 Apr 2026
Experts outlined the latest developments in UK economic crime related regulations, sanctions and Companies House reforms. This session included Laura Hough and Mike Miller from ICAEW's Ethics Team and Sam Tate, Global Head of Regulatory & Investigations at Clyde & CO LLP.
Exclusive
The role of the Audit Committee and how to be a successful Audit Committee Chair
- Article
- 15 Apr 2026
This panel was hosted with the Audit Committee Chairs Independent Forum (ACCIF). ACCIF released a report in 2018 on “How to become an Audit Committee Chair and then succeed” based on over 140 interviews with Audit Committee Chairs, CFOs, Audit Partners and Board Chairs.
Supply chain fraud: how to spot the signs
- Article
- 10 Apr 2026
Supply chain fraud is quite common, and notoriously difficult to spot. Here are the steps you need to take to minimise the risks.
How to spot a fake AI-generated invoice
- Article
- 30 Mar 2026
Businesses deal with invoice fraud every day. As more criminals turn to AI as part of their attempts to defraud businesses, it’s getting harder and harder to spot.
Practical support on how to comply with ‘failure to prevent fraud’
- Article
- 13 Mar 2026
ICAEW has published new advice to help members prepare for the UK’s new corporate offence of failure to prevent fraud. The practical framework outlines steps organisations can take to ensure compliance.
Exclusive
Accounts filing changes hit pause
- Article
- 11 Mar 2026
Companies House has confirmed that changes to filing requirements will not be taking effect from 1 April 2027 and that companies will receive at least 21 months’ notice to prepare. Sally Baker, ICAEW’s Head of Corporate Reporting Strategy, brings you up to speed with implementation of the Economic Crime and Corporate Transparency Act 2023.
Telltale signs of expenses fraud
- Article
- 25 Feb 2026
Expenses fraud is nothing new but modern technology has made it far more sophisticated. With new AI-powered tools, it’s never been easier to pull off a scam, or more convincing.
2026: What’s next for regulatory reform?
- Article
- 24 Feb 2026
Although the government chose to scrap the Audit Reform Bill, there is still change on the agenda, explains Sophie Wales, Director of Regulatory Policy at ICAEW.
How to identify and deal with fake invoices
- Article
- 19 Feb 2026
While most of us are becoming well versed in spotting the clumsy fabricated Paypal invoices littering our personal inboxes, for businesses fake invoices are posing an increasingly significant threat.
Displaying 1-10 of 262 results