Displaying 1-6 of 6 results
Sanctions on Russia make waves offshore
- Article
- 30 Mar 2022
Minimum threshold for company ownership is a potential Achilles’ heel as the evolving sanctions landscape is upping the ante on firms’ client verification processes.
What’s it like to… be a forensic accountant
- Article
- 27 Sep 2021
Laura Dymott started out in audit before discovering the fascinating world of forensics. The variety of clients and cases means no two days are ever the same – and she’s certainly never bored.
Sharpening the Focus on Corporate Fraud: an Audit Firm Perspective
- Report
- 21 Jul 2022
- PDF (1,112kb)
A snapshot of the steps being taken by audit firms to better facilitate fraud deterrence and detection.
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Apprehending fraud in audits
- Article
- 07 Mar 2022
ICAEW provides tips and support resources to help firms reduce the risk of fraud going unnoticed during a financial statement audit.
The accountant keeping firms on the right side of the law
- Article
- 19 Aug 2022
Five years working on the Robert Maxwell insolvency, an inquiry into payments transfers in the Premier League, and running KPMG’s forensic business in Russia have served Nigel Layton well, as he helps clients navigate complex supply chain due diligence.
Business valuations for forensic accountants
- Helpsheets and support
- 23 Apr 2021
- PDF (162kb)
This practical perspective cannot be a textbook on valuation; it merely provides a checklist of matters to be considered.
Displaying 1-6 of 6 results