When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...
Dan Pinto is CEO and cofounder of Fingerprint. With over a decade in tech, he is an entrepreneur behind many startups. It seems like we see a new headline about data breaches every day, with one ...
Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...
Thomas Cattee at Gherson Solicitors LLP shares his insights into the territorial scope of the offence of Failure to Prevent Fraud, and explains the types of organisation affected and the fraudulent ...
The new Failure to Prevent Fraud offence is now in effect. Find out what you need to do so that you don't get caught out September 1, 2025, marks the introduction of a new Failure to Prevent Fraud ...
The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...
Chartered Accountant Francis Ohaegbu has emphasised that strong internal controls are essential for businesses seeking to prevent fraud and maintain financial integrity. In a statement issued to The ...
Matthew Garbutt and David Pack at Devonshires discuss the significance of the new offence and the steps businesses will need to take to navigate the new regulatory environment. The much-heralded ...
On September 1, a new chapter in UK corporate accountability begins. The Failure to Prevent Fraud offence, introduced under the Economic Crime and Corporate Transparency Act 2023, will come into ...
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