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Understanding Failure to Prevent Fraud (FTPF) in Insurance

Failure to Prevent Fraud (FTPF) is a corporate offence that holds organisations criminally liable if they do not have reasonable measures in place to stop fraud committed by someone acting on their behalf. Our Understanding Failure to Prevent Fraud Course explains how the offence works, what types of fraud are covered, and what steps our Company and employees must take to help prevent it. The course will help employees understand their role in protecting the organisation from liability and reputational harm.

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  • 30 Minutes
  • For all staff

Learning objectives

  • Appreciate the aim and scope of the failure to prevent fraud offence
  • Identify the types of fraud that may be covered by the failure to prevent fraud offence
  • Use the fraud triangle to recognise red flags and risk indicators
  • Follow reasonable fraud prevention procedures
  • Know how to report concerns about fraud or fraudulent practices

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