How to prepare your organisation for the Failure to Prevent Fraud offence
The enforcement of the Failure to Prevent Fraud (FTPF) offence is right around the corner. Is your organisation ready? The FTPF offence, introduced under the Economic Crime and Corporate Transparency Act 2023, will come into force on 1st September 2025. The offence aims to hold large organisations criminally liable if they fail to prevent fraud committed […]