Displaying 1-10 of 319 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.
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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.
Anti-money laundering update: future of supervision and upcoming changes to the regulations
- Article
- 13 Apr 2026
There has been increasing commentary across the accountancy sector about the transition of anti-money laundering (AML) supervision to the Financial Conduct Authority (FCA). However, the most important message is a simple one: firms should continue to focus on complying with money laundering regulations (MLR) whoever their supervisory body is. A new iteration of the MLR is expected to apply from summer 2026, but the changes do not pertain to supervisory reform.
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.
Your firm’s duty to investigate complaints: investing time and learning lessons
- Article
- 24 Mar 2026
ICAEW requires firms to investigate complaints they receive from their clients. We talk to Carrie Langridge, Head of General, Compliance and Tax Investigations Team at ICAEW, who explains why addressing and resolving clients’ complaints internally is so important.
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.
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 319 results