Fraud Prevention: What reasonable fraud prevention procedures can companies put in place?

02 Dec 2023 5:55 PM | Anonymous member (Administrator)

On October 26 2023, the Economic Crime and Corporate Transparency Act 2023 received Royal Assent.

The act encompasses a wide range of reforms, including changes to Companies House and increased powers for the Serious Fraud Office and National Crime Agency to combat economic crime.

https://www.ftadviser.com/your-industry/2023/11/27/what-reasonable-fraud-prevention-procedures-can-companies-put-in-place/

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