CCAB – Fighting Economic Crime

02 Nov 2016 11:26 AM | Anonymous member

CCAB believes that professionally qualified accountants have a key role to play in combatting economic crime, but they cannot do this work alone. Making sure that the gates to our legitimate economy are as strongly guarded as possible is a job for everyone, inside and outside of our profession. Accompanying this manifesto is a booklet of case studies containing ten examples of economic crimes – from cybercrime to terrorist financing – each with an accompanying commentary to highlight the many ways in which even professional accountants can easily find themselves unwittingly involved in criminality.

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