Fraud: Failure to Prevent
20 minutes
Short course
All industries
Description
The Failure to Prevent Fraud Offence is part of a landmark piece of legislation that places the responsibility of fraud prevention onto organisations themselves. In response, large companies find themselves needing to increase awareness of internal fraudulent practices and ensure they are actively working to prevent them.
We start by establishing the cost and impact of fraud in the UK, and then explore the kinds of corporate fraud that learners might encounter within their role. Then, we look at a variety of interactive scenarios to outline the correct course of action when encountering corporate fraud. Finally, we explore the legislation that makes the failure to prevent fraud a criminal offence. You'll be able to select your role to understand your responsibilities around fraud prevention and whistleblowing processes and protections.
Features
- Understand the risks and consequences of corporate fraud
- Recognise types of corporate fraud that fall under the legislation
- Explore the aims and reach of the Economic Crime and Corporate Transparency Act 2023
- Detail role-specific responsibilities and methods for preventing fraud
SIGN UP FOR FREE-TRIAL
This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.
By filling in this form you will receive periodic emails with other resources and offers related to this one. We take privacy seriously, click here to read our privacy policy.
Similar Courses
False Invoicing
Understanding Fraud: Identify and Prevent Workplace Fraud (Hong Kong)
Understanding Fraud: Identify and Prevent Workplace Fraud
Product Liability
Antitrust: Know Your Market
Reviews
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
