Failure to Prevent Fraud

Fraud can seem like a distant issue, something for finance teams or auditors to worry about, but new legislation has changed that.

The 'failure to prevent fraud' offence under the Economic Crime and Corporate Transparency Act (ECCT) 2023 makes clear that preventing fraud is now everyone's responsibility, not just a select few.

This course gives you a practical understanding of what the offence involves and why it matters to you, regardless of your role.

Rather than focusing on legal theory, it uses everyday workplace situations to help you recognise potential warning signs of fraud and understand exactly what to do if you spot something suspicious.