Fraud offences

• New Business Crime offence: Failure to Prevent Fraud

  • PostedSeptember 2, 2025

  All organisations must be aware that a new offence for failure to prevent fraud is now in force from 1 September 2025. You need to consider whether it applies to...

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• The Fraudulent Hare and the Tenacious Tortoise

  • PostedMay 17, 2023

  The proposed new offence of failure to prevent fraud. Corporate failure to prevent fraud If an organisation does not prevent a person associated with their organisation from committing fraud, when...

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