Demystifying Fraud Law for Accountants

Introduction

Fraud is a concept that accountants frequently encounter, yet its meaning in law is precise and often misunderstood.

While many hold a general view of what constitutes fraud, the criminal law defines it in specific terms, with clear rules on what must be proven and by whom. Understanding these principles is essential for accountants who may be involved in detecting, reporting, or responding to fraudulent activity.

This webinar is tailored for accountants and other non-lawyers. It provides a structured, jargon-free overview of the principal fraud offences investigated and prosecuted in the UK, explaining how cases are built and what the law requires.

It will also equip you with the legal context necessary to recognise fraud risks and appreciate the potential consequences of fraudulent conduct.

What You Will Learn

This webinar will cover the following:

• The legal definition of fraud under criminal law
• Dishonesty - what it means and why it is central to fraud cases
• Fraud by failing to disclose information
• Fraud by abuse of position or power
• Fraud through trading or false representation
• Other related fraud offences
• The burden of proof - who must prove what at trial, and how
• Consequences of conviction - including sentencing, confiscation of proceeds, and post-sentence restrictions on offenders

This pre-recorded webinar will be available to view from Thursday 12th March 2026

Alternatively, you can gain access to this webinar and 1,900+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.