May 6, 2025
We conduct a thorough risk assessment across your organisation, identifying where fraud risks exist including internal processes, third-party relationships, and emerging vulnerabilities; to build a solid compliance foundation.
Our team designs and implements tailored fraud prevention procedures, policies, and training programs that are proportionate, practical, and fully aligned with the specific risks your organisation faces as prescribed by the FTPF legislation.
We establish robust monitoring frameworks, including audits, reporting channels, and early warning systems, ensuring your controls are actively tested and continuously improved to meet legal and regulatory expectations.
We work alongside you to design and implement the optimum strategy to achieve top-level commitment and employee engagement, achieving robust and demonstrable compliance.
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Our Failure to Prevent Fraud Offence Readiness Service is designed to remove the compliance burden from your organisation, allowing you to stay focused on your core operations while we manage the heavy lifting. Our team of experienced compliance and legal specialists will lead the process end-to-end, from risk assessments and control design to training, governance enhancements, and ongoing monitoring frameworks.
We understand that every organisation is different. That’s why we tailor each engagement to your specific needs, industry risks, and operational complexity. The time commitment required from your team is carefully scoped and agreed in advance, giving you full visibility into what’s involved, what resources will be needed, and when key milestones will be delivered.
Don’t leave your organisation’s compliance, or your reputation, to chance. Partner with us today to ensure you are fully prepared, protected, and compliant with the new Failure to Prevent Fraud legislation.
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Experience the power of augmenting your fraud resilience and compliance with AI. Schedule a personalised demo now to see how our advanced platform can give you clearer risk insights and better fraud governance.
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