NORTH WEST FRAUD FORUM

Corporate fraud is the new priority focus in the fight against the fraud pandemic - Tom Stocker

13 Aug 2023 1:19 PM | Anonymous member (Administrator)

Currently, companies which benefit from fraudulent acts by employees or contractors are rarely prosecuted, but that will almost certainly change when new laws come into force which make it far easier to prosecute and to hold companies criminally liable for failing to prevent frauds from which they benefit.

https://www.scotsman.com/news/opinion/columnists/corporate-fraud-is-the-new-priority-focus-in-the-fight-against-the-fraud-pandemic-tom-stocker-4251116

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