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	Podcast:		VinciWorks
	Episode:		Understanding failure to prevent fraud - The new UK compliance requirement
	Category:		Government & Organizations
	Duration:		00:58:09
	Publish Date:		2024-01-29 06:00:00
	Description:		Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being undertaken by its employees, associates or even contractors. In this episode, we explain what this new corporate criminal offence means, what kind of fraud is covered, and how to comply with the ‘failure to prevent’ provisions. Try our new customiseable collection of Fraud courses: https://bit.ly/fraud-courses Download our guide to Tax Evasion: Failure to Prevent: https://bit.ly/tax-evasion-guide
	Total Play:		0