Views

Podcast – Navigating the Failure to Prevent Fraud Regulation


Mags Pearson

Senior Consultant

In this DTP Podcast Senior Consultant, Mags Pearson looks at the Economic Crime and Corporate Transparency Act 2023 which introduces a new corporate criminal offence of Failure to Prevent Fraud. This new offence will come into effect in September 2025 – and it’s crucial that social housing organisations start preparing now. Mags explains what it means and how social housing providers can best prepare.