Corporate report

Fraud sector charter: accountancy

A voluntary public-private commitment to better understand, target and reduce fraud in the accountancy sector.

• From: Home Office
• Published: 21 October 2021
• Last updated: 26 October 2021 — See all updates

This was published under the 2019 to 2022 Johnson Conservative government

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Fraud sector charter: accountancy (accessible version)

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Fraud sector charter: accountancy

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Details

The accountancy charter is a voluntary agreement between law enforcement, professional supervisory bodies and government to better understand and tackle fraud.

One of its long-term goals is to produce a fraud toolkit which includes advice and guidance to accountants on current fraud risks, checks they can undertake to help identify potential frauds and where to signpost victims to for support.

Published 21 October 2021

Last updated 26 October 2021 + show all updates

1. 26 October 2021

   Added HTML accessible version.

2. 21 October 2021

   First published.