Reminder: Failure to Prevent Fraud Offence Takes Effect 1 September 2025. Are You Ready?
From 1 September 2025, the new UK “failure to prevent fraud” offence will be enforced as part of the Economic Crime and Corporate Transparency Act 2023. This law marks a significant shift in fraud prevention requirements for all large organisations, including those within the NHS and healthcare sector.
1 0 | SCRUTTON BLAND | COUNTER FRAUD
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