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Beyond the policy document: What ECCTA’s ‘reasonable procedures’ mean in practice.
Only 28% of UK directors say they’re prepared for ECCTA.
The Serious Fraud Office has published guidance telling organisations that policies on paper won’t be enough. And the first prosecution under “failure to prevent fraud” is a matter of when, not if.
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:
- Why most organisations’ ECCTA preparations fall short of what the SFO will look for.
- The six principles in practice – what governance, risk assessment, due diligence, and monitoring really demand.
- Where fraud investigation experience and systematic detection technology each fit and the gaps neither covers alone.
- The regulatory direction of travel, why getting your house in order for ECCTA simultaneously prepares you for PPR, Procurement Act, Sanctions, and Provision 29.
- Three things you can do this quarter to close your biggest fraud control gaps.
Whether you’ve written the policy and moved on, or you’re still working out where to start, this session will give you a practical framework for what “good” truly looks like – from two people who see the problem from different sides every day.
Date: Thursday, 26th March 2026
Time: 2PM (UK) / 10AM (US ET)
Duration: 40 minutes
Where: Online zoom webinar
Cost: No cost
Not available to watch on the day?
All registrants will receive a recording to watch at their own convenience.
Robert Brooker
Director of Forensic Accounting Services at Opus Forensic Accounting
Robert brings over 25 years of experience in fraud investigation and compliance. He has led fraud, bribery, and corruption investigations globally and worked with major organisations, including Transport for London (TfL), PKF, and RSM Bentley Jennison. His expertise in corporate intelligence, asset tracing, and counter-fraud strategies makes this a must-attend session. Don’t miss this opportunity to stay ahead of the latest fraud prevention regulations.
Chris Reed
Senior Product Manager, FISCAL Technologies
Chris has a wealth of product and business experience across various industries. As a product manager, he adopts approaches around our customers and the problems they face. He listens to feedback, applying innovative thinking to problems to deliver exceptional outcomes. So, he knows a thing or two about problem-solving. With over 20 years of product management experience, he has a track record of driving small and large-scale strategic projects. He believes that all changes can be transformative when they are part of a continuous improvement. His strengths lie in using research methods to gather and analyse relevant data, turning it into meaningful, actionable recommendations. That knowledge is something he’ll teach you, so you can solve key issues and create positive change.
