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Fraud › Failure to Prevent › Corporate Fraud

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
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Enhancing Corporate Fraud Prevention: Guidance on the Failure to Prevent Fraud Offence

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The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud (accessible version)...more

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