Displaying 1-10 of 249 results
Why fighting corruption is key to good governance
- Article
- 07 Dec 2023
International Anti-Corruption Day falls on 9 December; this year’s events seek to highlight how anti-corruption efforts contribute to peace, security and development.
Insider dealing: ECI investment in Commify
- Article
- 06 Dec 2023
In a fast-moving tech world, business messaging expert Commify has adapted to stay the distance. New investment from ECI will help take it to the next level.
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International developments: professional standards in tax and administering VAT
- Article
- 01 Dec 2023
Nick Parker reports on developments shared at a two-day conference in Helsinki, hosted by CFE Tax Advisers Europe.
Cost-of-living crisis fuels charity fraud risks
- Article
- 27 Nov 2023
As Charity Fraud Awareness Week 2023 kicks off, the latest Charity Fraud Report shows that instances of fraud across the sector continue to rise.
Reinforcing the prevention and detection of fraud
- Article
- 15 Nov 2023
In International Fraud Awareness Week, ICAEW Economic Crime Manager Mike Miller outlines the current fraud landscape in the UK and the importance of remembering to have a robust framework in place to prevent fraud.
Economic Crime and Corporate Transparency Act becomes law
- Article
- 03 Nov 2023
We outline the changes and implications of the Economic Crime and Corporate Transparency Act.
Charity Fraud Awareness Week (27 Nov to 1 Dec): get involved!
- Article
- 01 Nov 2023
Every charity, NGO and not-for-profit is susceptible to fraud and cybercrime by criminals exploiting the current global crisis. Charities need to be aware of the risks and take steps to keep their money, people and data safe. The Fraud Advisory Panel and its supporters will be delivering the 8th annual Charity Fraud Awareness Week between Monday 27 November and Friday 1 December.
You’ve been hacked: how to respond in the first 48 hours
- Article
- 25 Oct 2023
Your response in the first 48 hours after a cyber attack is critical. In the first in a short series, we look at the steps you should take to minimise the damage to your organisation and its reputation.
Companies House hails success of Register of Overseas Entities
- Article
- 16 Oct 2023
However, concerns remain that verifying documents could leave ICAEW member firms open to prosecution, and the register fails to tackle hidden identities of the Ultimate Beneficial Owners of trusts.
Brewdog case shines light on procurement fraud
- Article
- 12 Oct 2023
Beer brand CEO’s frank LinkedIn post lifts lid on actions of rogue sales agent who almost cost company 100,000 cans. Here, experts weigh in with thoughts on the wider lessons.
Displaying 1-10 of 249 results