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SafetyCulture
Course

Understanding the failure to prevent fraud offence

by Aviva UK

5 Lessons
Downloads: 3
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Description

The introduction of a new offence of failure to prevent fraud within the Economic Crime and Corporate Transparency Act 2023 is designed to help tackle fraud. This course includes an overview of the new offence, and how businesses can protect themselves and their reputation. Aviva is one of the largest UK insurance brands and a leading savings and retirement business with more than 320 years of heritage. Aviva Risk Management Solutions helps you to look at risks that arise in your place of work and put into action customised measures to control them.

The full course includes

  1. Introduction
  2. Fraud prevention
  3. A defence without?
  4. End of course quiz
  5. Extra guidance

About author

Aviva UK logo
Aviva UK

Aviva is one of the largest UK insurance brands and a leading savings and retirement business with more than 320 years of heritage. Aviva Risk Management Solutions helps you to look at risks that arise in your place of work and put into action customised measures to control them.