Preparing for the Failure to Prevent Fraud Offence

12 August 2025 8117 Views

Grant Thornton
Grant Thornton
7 6 No Comments

Legal 500 Podcast, in Association with Legal Business.

This September, the Economic Crime and Corporate Transparency Act (ECCTA) introduces a new corporate criminal offence: failure to prevent fraud.

Tune in for practical guidance on dynamic fraud risk assessments, cross-sector collaboration and the proactive steps organisations should take before September 2025—from internal communications to training and stakeholder engagement.

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