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SUMMARY:Investigators and the new 'Failure to Prevent Fraud' Offence
DESCRIPTION: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. \nBut 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. \n*Section 199 of the Economic Crime and Corporate Transparency Act\, 2023. \nClick here for the survey. \nThe survey runs until 20 May. The results will be discussed in a webinar on 29 May 2024. \n  \nWebinar Registration \n  \nPanel \n \nFlip Stander\,  Partner\, Forensics & Investigations\, RSM UK \n  \n  \n \nSam Tate\, Partner\, RPC \n  \n  \nAshu Sharma\, Head of Advisory Panel\, ACi \n  \n 
URL:https://my-aci.com/event/failure-to-prevent-fraud/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/04/RSM-6.jpg
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