Displaying 1-10 of 430 results
The forensic accountant righting wrongs for sub-postmasters
- Article
- 02 May 2025
ICAEW member and forensic accountant Dr Kay Linnell OBE explains why she continues to fight for justice for the victims of the Post Office Horizon scandal.
Build resilience against fraud and cybercrime
- Article
- 30 Apr 2025
Charities play a vital role in society, often operating on tight budgets while delivering essential services to communities. Yet this very trust can make them attractive targets for fraudsters and cybercriminals. In an increasingly digital world, improving resilience to fraud and cybercrime is not just a technical necessity — it’s fundamental to protecting beneficiaries, safeguarding donations, and preserving public trust.
Cyber security: fake payments, receipts and invoices on the rise
- Article
- 30 Apr 2025
April cyber round-up: new technologies are creating new threats. Here’s how accountants can guard against them.
Keep on top of developments in ethics
- Article
- 16 Apr 2025
ICAEW’s first annual update to its e-learning course on ethics covers the 2025 update to the Code of Ethics and implications of the Economic Crime and Corporate Transparency Act.
ACSP registration is open
- Article
- 10 Apr 2025
Are you a third-party provider planning on carrying out identity verification checks for Companies House on behalf of your clients? Registration to be an authorised company service provider (ACSP) will now open on 18 March 2025 and firms will then be able to voluntarily verify the identity of clients from 8 April. The mandatory verification requirement will take effect in autumn 2025.
Jon Moulton on dealing with America
- Article
- 09 Apr 2025
Jon Moulton admits that disruption can prove fruitful for dealmakers. But too much – as is being seen in the Trump administration – is another matter.
How to deal with a whistleblowing complaint
- Article
- 07 Apr 2025
Whistleblowing is a vital tool to tackle corruption and other criminal offences. When an employee approaches an employer with a concern, whether anonymously or not, it is vital to handle it with expediency and delicacy.
Exclusive
Technical news in brief Spring 2025
- Article
- 04 Apr 2025
ICAEW's Audit and Assurance Faculty brings you the latest technical updates on developments in auditing and assurance, financial reporting, ethics and sustainability.
New fraud techniques accountants must watch out for
- Article
- 21 Mar 2025
ICAEW is sponsoring and hosting this year’s Fraud Advisory Panel Annual Conference, addressing the latest emerging fraud threats in AI, ESG and more.
AMLbites: Authorised corporate service providers
- Article
- 21 Mar 2025
Find out about authorised corporate service providers (ACSPs) and the future verification of directors and persons of significant control.
Displaying 1-10 of 430 results