Is your organisation ready for the new Failure to Prevent Fraud offence? From 1st September 2025, UK businesses face criminal liability if they don’t have adequate fraud prevention procedures in place. In this short video, we break down the 6 things your organisation must take to comply—and how we can support you every step of the way.
Please contact us to request your copy of our video.
For more information please read our article – Fraud Check – Readiness for the Offence of Failure to Prevent Fraud