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Companies Act 2006: Primary legislation governing company operations, corporate records and accounting requirements in the UK. Crucial for understanding the framework within which forensic audits must operate.

Financial Services and Markets Act 2000: Regulates financial services industry and markets in the UK. Relevant for forensic audits involving financial institutions or regulated entities.

Proceeds of Crime Act 2002: Legislation dealing with money laundering and criminal property. Essential for forensic auditors to understand when investigating potential financial crimes.

Fraud Act 2006: Defines fraud offenses in England and Wales. Critical for forensic audits focusing on fraud investigation and prevention.

Data Protection Act 2018 and UK GDPR: Governs the processing and handling of personal data. Must be considered when accessing, processing, and storing personal information during forensic audits.

International Standard on Auditing (UK): Professional standards for conducting audits in the UK. Provides framework for audit methodology and reporting.

Money Laundering Regulations 2017: Regulations concerning anti-money laundering controls and procedures. Essential for forensic audits involving financial transactions and compliance.

Civil Procedure Rules: Rules governing civil litigation in England and Wales. Important for forensic audits that may lead to legal proceedings.

Criminal Procedure Rules: Rules governing criminal proceedings. Relevant for forensic audits that may uncover criminal activity.

Employment Rights Act 1996: Legislation protecting employee rights. Relevant when forensic audits involve employee investigations or whistleblowing.

Public Interest Disclosure Act 1998: Provides protection for whistleblowers. Important for forensic audits initiated through whistleblowing.

Public Contracts Regulations 2015: Governs public sector procurement. Relevant when the forensic audit RFP is for a public sector entity.

Computer Misuse Act 1990: Legislation concerning unauthorized access to computer systems. Relevant for digital forensics aspects of audit.

Privacy and Electronic Communications Regulations: Regulates electronic communications and data privacy. Must be considered when accessing electronic communications during forensic audits.

Modern Slavery Act 2015: Requires certain organizations to ensure their supply chains are free from slavery and human trafficking. May be relevant for comprehensive forensic audits.