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Fraud prevention in the ECCTA era

This executive brief makes the case for why in the era of ECCTA’s ‘Failure to Prevent Fraud’ offence, it’s more important than ever to have strong fraud prevention controls.

It looks at the scale of the fraud problems, where existing controls often fall short, and what ECCTA legislation means for finance teams across the UK.

It identifies three key areas to strengthen, and describes what best in class looks like, giving you the information you need to be compliant.

 

Discover how FISCAL can assist you with fraud prevention – click here.

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