Displaying 1-10 of 705 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.
Exclusive
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.
AML supervision report and MLRO thematic review: Q&A
- Article
- 30 Nov 2023
In a recent webinar, ICAEW’s anti-money laundering (AML) team shared the findings of two recent reports: the AML supervision report for 2022/23 and a thematic review examining the role of the Money Laundering Reporting Officer (MLRO). We pick out some of the common themes raised during the webinar Q&A and provide responses to key questions.
Exclusive
Technical news in brief
- Article
- 27 Nov 2023
ICAEW's Audit and Assurance Faculty brings you the latest technical updates on developments in auditing and assurance, financial reporting and ethics.
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.
Exclusive
Stay positive under pressure
- Article
- 17 Nov 2023
Planning and preparation are key when it comes to surviving any audit busy season.
Exclusive
Using experts when auditing specialist areas
- Article
- 17 Nov 2023
Using an internal or external expert on an audit? Peter Herbert and Rhodri Whitlock share some key considerations, highlight do’s and don’ts, and suggest a framework for well-reasoned documentation.
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.
Displaying 1-10 of 705 results