Azizur Rahman | 27 August 2025
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With the new failure to prevent fraud offence coming into force, Aziz Rahman wrote about the implications for corporates.
In one of a series of articles about the offence that Aziz was asked to write by Lexis Nexis, he explains why it represents a compliance test for the corporate world. He details the reasonable procedures defence that is available.
Aziz also highlights common fraud compliance pitfalls and emphasises the importance of ongoing monitoring and review for companies looking to reduce their fraud risks and strengthen their position should a prosecution become a possibility.
The full article can be read here (subscription required).
Featured at: Lexis Nexis
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