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You are here: Home / Fraud Alerts / UK Failure to Prevent Fraud Offence to Come into Force – Is Your Organisation Prepared?

UK Failure to Prevent Fraud Offence to Come into Force – Is Your Organisation Prepared?

The new strict liability corporate criminal offence of Failure to Prevent Fraud (FTPF) comes into effect in England and Wales on 1 September 2025. Full Article HERE

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