Tag: failure to prevent fraud
Showing 4 out of 4 results
29 February 2024
The Fraud Files: Decoding the Economic Crime Act EP4: Focus on the financial sector – APP fraud
20 December 2023
The Fraud Files: Decoding the Economic Crime Act – bonus episode on Companies House and POCA reform
17 November 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
13 April 2023
Failure to prevent fraud – an introduction to the proposed new offence
