Name: What are the issues with tackling fraud? by ICAEW in Accountancy Insights: Behind the numbers
Duration: 21 min 30 s
Description: In this Insights In Focus episode, we take a look at the upward trend in instances of fraud: what factors make it easier for fraudsters, and what can the profession do about it?

Pulling together opinion, analysis, interviews and features on the chartered accountancy profession, along with a focus on the key issues affecting accountancy and the world of business.

Accountancy Insights: Behind the numbers

In 2019, the UK was the first major government to commission a review into the economics of declining biodiversity. Here Philippa Kelly speaks with Thomas Viegas, economic advisor to the Review, about the implications for the finance sector.

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The BEIS consultation on audit and corporate governance reform proposes sweeping changes that will have a profound impact on the way corporate Britain operates. Why is this necessary now? What will it mean in practical terms? And is the timing right? Cosette M. Reczek, a Chartered Governance Professional with more than 30 years' experience and a member of the ICAEW Corporate Governance Committee, Janet Williamson, Senior Policy Officer at the TUC, and John Boulton, Director of Technical Policy at ICAEW, speak to ICAEW’s Managing Director for Reputation and Influence Iain Wright to find out more.

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Trust in business and other institutions, such as Parliament and the press, has been declining for decades. How do we reverse the tide? Do the measures in the BEIS whitepaper set out a path to build back trust? In the second part of our corporate governance discussion, panellists Mala Shah-Coulon, associate partner at EY; Tom Gosling, fellow at London Business School; Andrew Ninian, director of stewardship and corporate governance, The Investment Association; John Odada, head of board and committees at BP; and Elizabeth Richards, head of corporate governance, ICAEW, talk trust with ICAEW’s Iain Wright.

The BEIS White Paper - part 2 of 2: How do we restore trust?

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The BEIS White Paper - part 1 of 2: Is ARGA the regulator we need?

In this Insights In Focus episode, we take a look at the upward trend in instances of fraud: what factors make it easier for fraudsters, and what can the profession do about it?

What are the issues with tackling fraud?

In this episode of the ICAEW Student Insights podcast, host Jag Dhaliwal learns the importance of Specialised Learning as part of the updated ACA qualification.

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Whistleblowing is a vital process but often fraught with far more risk and emotional upheaval than it should be. In Western Europe, 43% of all occupational fraud cases come to light thanks to whistleblowers. And it’s not just fraud: cases from poor health-and-safety practices to bad team management have all been righted thanks to people speaking out.

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In this episode of The Tax Track, we look ahead to the 2024/25 tax return season, highlighting areas to watch out for, and explain our concerns with draft legislation for Finance Bill 2025/26 that promises to make significant changes to the tax system, particularly for agents.  

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ICAEW is a professional membership organisation that provides insight and leadership to the global accountancy and finance profession.

What are the issues with tackling fraud?

ICAEW

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