The new failure to prevent fraud offence is now law, and organisations must demonstrate they have reasonable procedures in place. To help you prepare, VinciWorks has created a free, customisable policy template you can download and adapt to your business needs.
This template includes:
- A clear structure for setting out your organisation’s fraud prevention commitments
- Practical measures covering risk assessments, training, due diligence, and whistleblowing
- Guidance on monitoring, reporting, and leadership responsibilities
- Built-in examples of fraud typologies and red flags to watch for
- Download your free template today and take a proactive step in safeguarding your organisation against fraud.
