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Understanding Failure to Prevent Fraud (FTPF)

Refresh your understanding of how the Failure to Prevent Fraud offence works, what it means for our Company, and how you can help reduce risk by recognising fraud and supporting prevention procedures.

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  • 20 Minutes
  • For all staff

Learning objectives

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

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