Displaying 1-10 of 315 results
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.
What you need to know about money laundering in 2026
- Article
- 16 Feb 2026
As 2026 unfolds, new pressures are reshaping the fight against money laundering. Professionals must be particularly alert to the influence of sanctions evasion and advanced technologies.
Respond to HM Treasury’s survey on proliferation financing
- Article
- 13 Feb 2026
HM Treasury is gathering evidence from UK-regulated firms ahead of the UK’s upcoming Financial Action Task Force Mutual Evaluation and the update of the Proliferation Financing National Risk Assessment. We are encouraging our firms to take part and help demonstrate the strength of the UK’s sanctions and risk management frameworks. The survey closes on 31 March 2026.
Can you spot these signs of fraud?
- Article
- 11 Feb 2026
Fraud is more common than people realise. Businesses of all sizes need to be alive to the signs and proactively manage the risks. ICAEW’s Laura Hough outlines what to look out for and actions to take.
HMRC warns agents of anti-money laundering scams
- Article
- 05 Feb 2026
HMRC has reported an increase in emails from fraudsters asking agents to update their anti-money laundering (AML) supervision registration details.
Displaying 1-10 of 315 results