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Fraud Prevention in your business

Online Course

About the CPD Course

This eLearning course prepares small to medium-sized business owners and employees with relevant information about fraud prevention but in particular the upcoming "failure to prevent fraud" offence, which will be enacted in September 2025 under the UK Economic crime and Corporate Transparency Act 2023. While the law primarily targets large organisations, all businesses should understand its implications and establish effective fraud prevention measures. Participants will gain essential knowledge of the legal framework, enabling them to adopt best practices in fraud prevention and ensure compliance with the new regulations.

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CPD Provider

Intelect Group UK

Intelect Group UK

We provide content that helps business lower their risk in the ever expanding digital world. Our client base is diverse and wide ranging, with professionals from all manner of industries and jurisdictions making us their provider of choice. We pride ourselves in delivering what you want, by providing top quality, relevant training. We will only ever use trainers that have a proven track record. Our primary trainer and company director has over 38 years of exposure to public and corporate investigations.
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CPD Subsectors

Business Consultancy
Anti Money Laundering AML
Hardware & Security

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