The Failure To Prevent Fraud Offence – Public Sector Scope and Best Practice Measures

Under the government's Economic Crime and Corporate Transparency Act, which includes the Failure to Prevent Fraud offence, organisations that fail to implement preventive measures to prevent insider fraud can receive an unlimited fine. This short masterclass will help the public sector identify areas that they may be in scope and put in place good practice to show they have prepared. 

• This masterclass is aimed at the public sector
• A basic overview to cover the Economic Crime and Corporate Transparency Act
• The expected guidance
• Focus on how the new Failure to Prevent Fraud will affect the Public Sector
• Case studies
• Best practice - ways to prepare
• Open discussion - attendees are welcome to bring examples

Module details

This is a 2 hour masterclass.

Entry requirements

No entry requirements. 

Schedule & Teaching

This is a 2 hour masterclass held between 10am and 12pm.