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Financial Crimes › White Collar Crimes › Fraud Prevention

Ankura

Accounting Fraud: How it's Done — Part 1

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This article is the first of a series on accounting fraud and follows on from a previous article, “The current economic climate - a golden age for fraud?”,1 where we explained why challenging economic environments can create...more

Ankura

Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation

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The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the government’s guidance around...more

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