In this fireside chat, Chris Reed (FISCAL Technologies) and Robert Brooker (Opus Advisory Group, former Head of Fraud at TfL, Chair of the UK Fraud Forum) compare notes on what they’re each seeing, from the investigation side and the detection side – and what “reasonable procedures” actually requires across all six ECCTA principles.

This 40-minute session will cover:

1. Why most organisations’ ECCTA preparations fall short of what the SFO will look for.
2. The six principles in practice – what governance, risk assessment, due diligence, and monitoring really demand.
3. Where fraud investigation experience and systematic detection technology each fit and the gaps neither covers alone.
4. The regulatory direction of travel, why getting your house in order for ECCTA simultaneously prepares you for PPR, Procurement Act, Sanctions, and Provision 29.
5. Three things you can do this quarter to close your biggest fraud control gaps.