Free, confidential whistleblowing advice
Call us on 020 3117 2520 or email us


Member Login

Failure to Prevent Fraud Offence

Following a change in the law large organisations are now criminally liable if they benefit from fraud committed by a member of staff. It aims to discourage large organisations from turning a blind eye to fraud and to hold companies to account if they profit as a result. Protect hopes the new offence will help protect victims and reduce economic crime by driving culture change towards better internal fraud prevention procedures.