Fraud Prevention & Risk Management for Managers

Fraud often arises in everyday business activities such as approving payments, processing expenses, managing procurement or dealing with suppliers. If these areas are not properly monitored, small issues can go undetected and grow into serious financial losses or regulatory problems.

With the Failure to Prevent Fraud offence now in force, organisations must show that managers are equipped to recognise risks and put effective checks in place. This toolkit helps managers identify where fraud is most likely to occur within their teams and provides them with practical steps to strengthen oversight and fulfil their legal responsibilities.