Failure to Prevent Fraud - Hot Topic Highlight episode artwork

EPISODE · Oct 14, 2025 · 3 MIN

Failure to Prevent Fraud - Hot Topic Highlight

from Property Elite Podcast · host Property Elite

This week we look at the new corporate criminal offence, the ‘failure to prevent fraud’, established by the Economic Crime and Corporate Transparency Act 2023 and effective from 1 September 2025.  This is essential knowledge for all RICS APC and AssocRICS candidates, as well as qualified Chartered Surveyors. 

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Failure to Prevent Fraud - Hot Topic Highlight

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