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Fraud Prevention Good Practice Guide

Protect your organisation from fraud risks with practical guidance

Length: 18 pages | Format: PDF 

Fraudsters are constantly finding new ways to exploit businesses. From false representation and identity theft to collusion and invoice fraud, the risks are real and growing.

This guide explains the key offences under the UK Fraud Act and the Economic Crime and Corporate Transparency Act, and provides actionable steps to reduce risk and strengthen controls.
Fraud Prevention Good Practice Guide

What you'll learn

Get a practical understanding of:

  • The key offences under the UK Fraud Act and ECCTA 2023
  • How internal and external fraud occurs and what drives it
  • The Fraud Triangle and why people rationalise dishonest acts
  • Practical steps to prevent, detect, and respond to fraud
  • How to conduct a fraud risk assessment and strengthen oversight

What this fraud prevention guide covers

Ideal for:

  • Compliance and risk teams
  • Finance and audit professionals
  • HR and procurement managers
  • Senior leaders seeking robust fraud controls

What's inside:

  • Overview of UK Fraud Act and ECCTA 2023
  • Common fraud types and warning signs
  • The Fraud Triangle explained
  • Fraud prevention strategy framework
  • Risk assessment checklists for internal and external threats
  • Links to official fraud prevention resources

Why download:

  • Reduce risk: implement effective controls and spot red flags early
  • Strengthen compliance: align with UK Fraud Act and ECCTA requirements
  • Save time: use ready-to-go checklists for quick risk assessments
  • Support audits: maintain clear documentation and evidence of prevention measures

Download the fraud prevention guide

See how best to approach fraud prevention in your organisation to ensure compliance
 
Download the guide