Fraud prevention got real. ECCTA forces companies to act — or face the consequences.
In our third video exploring the six reasonable fraud prevention procedures, Nicola Sewell and Jessica Solsberg dive into “Risk Assessment” — the foundation of any defence under the new “Failure to Prevent Fraud” offence.
They cover:
- The Fraud Triangle
- Assessing tolerance for fraud risk
- Sources of information to evaluate potential fraud risks
- Emergency scenarios
- Classifying risks
Now’s the time to make sure your organisation can demonstrate a clear, documented approach to identifying and mitigating fraud risk.
