Association of Corporate InvestigatorsCreated by investigators for investigators
Association of Corporate Investigators
Whether helping large organisations prepare reasonable procedures or leading investigations when things go wrong, corporate investigators will be heavily invested in the successful implementation of the pending UK corporate ‘failure to prevent fraud’ offence.* The offence will apply to UK-based large organisations as well as offshore large organisations with business and/or customers in the UK.
But what are the views of investigators on general readiness for the new legislation? RSM and the ACi are launching a Fraud Offence Readiness Survey, giving you the opportunity to express your thoughts on the matter.
*Section 199 of the Economic Crime and Corporate Transparency Act, 2023.
The survey runs until 20 May. The results will be discussed in a webinar on 29 May 2024.
Panel
Flip Stander, Partner, Forensics & Investigations, RSM UK
Sam Tate, Partner, RPC
Ashu Sharma, Head of Advisory Panel, ACi