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Investigators and the new ‘Failure to Prevent Fraud’ Offence
Investigators and the new ‘Failure to Prevent Fraud’ Offence
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. […]