Displaying 1-10 of 236 results
How to guard against voice cloning and deepfake scams
- Article
- 15 Jan 2025
As voice and image fraud becomes rapidly more sophisticated, Cyber Security Professor Oli Buckley outlines the current state of the problem and provides some countermeasures.
Exclusive
Companies House reform: navigating identity verification changes
- Article
- 10 Jan 2025
Mike Miller, ICAEW’s Economic Crime Manager, outlines the major changes and intended timeline for implementation of Companies House identity verification for those setting up, running or controlling companies.
Supporting our public sector finance professionals
- Article
- 08 Jan 2025
Are you in need of extra support or advice on an issue you’re dealing with in your public sector-facing role? ICAEW and CIPFA offer a wide range of support to members working in or advising the public sector.
Lessons learned: trustee insights on preventing and responding to fraud in charities
- Article
- 04 Dec 2024
As a PhD Researcher from the University of Portsmouth, I interviewed officers of small charities who had experienced fraud for a recent study. These individuals shared valuable insights about how trustees can protect their charities against fraud.
Public funds fraud cost taxpayers £81bn, NAO says
- Article
- 04 Dec 2024
The National Audit Office outlines the impact of fraud and error on public funds, how public bodies can tackle fraud and error and the NAO’s efforts to reduce the impact of fraud.
November cyber round-up
- Article
- 28 Nov 2024
This month we look at criminals’ latest techniques, the 10th birthday of Cyber Essentials, fraud risk in the utilities sector, and how an artificial intelligence grandmother has joined the fight against cybercrime.
Free CPD: Anti-Money Laundering
- Article
- 26 Nov 2024
If you’re stepping into the role of money laundering reporting officer or want to brush up on your anti-money laundering (AML) knowledge, this free Continuous Professional Development (CPD) verifiable content will help.
Companies House reform: ID verification and its impact on accountants
- Article
- 26 Nov 2024
Mike Miller, ICAEW’s Economic Crime Manager, outlines the major changes and intended timeline of implementation for Companies House identity verification.
Accountants must rally together to combat corruption
- Article
- 25 Nov 2024
ICAEW is contributing to the battle against procurement fraud and is sharing best practices to combat corruption, which costs the global economy £2trn annually. Discover how you can make a difference.
Charities face persistent internal fraud threat, survey finds
- Article
- 25 Nov 2024
Misappropriation of cash or assets by staff and volunteers and payment diversion fraud remain the most common types of fraud committed. A new report recommends robust internal controls and an anti-fraud culture.
Displaying 1-10 of 236 results