Small Business Fraud Prevention
September 1st, 2025 in BlogWhether it’s internal mistakes or deliberate deception, workplace fraud poses real financial and reputational risks for small businesses. You may not be aware, but there is also a new law that establishes a corporate criminal offence of “failure to prevent fraud” (introduced on 1st Sptember 2025) under the Economic Crime and Corporate Transparency Act 2023 that aims to help increase transparency, disrupt economic crime and strengthen…
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