EPISODE · Nov 1, 2023 · 3 MIN
The Taxplainer: What you need to know about the Failure to Prevent Fraud act
from KPMG Private Enterprise Beyond: The Taxplainer Podcast · host kpmgbeyondprivateenterprisethetaxplainer
This episode we talk to Damien Margetson, Director in our Forensic team as he discusses The Failure to Prevent Fraud legislation on the back of our episode on CCO last week. Whilst this isn't strictly a tax issue, it often falls to tax professionals due to its links to HMRC, and Damien discusses just what you need to be aware of. Need to find out more? Join us on our new digital platform KPMG Private Enterprise Beyond to continue the conversation and access a wealth of exclusive tax related articles and videos. www.kpmgbeyond.co.uk/welcome Or contact us directly at [email protected]
What this episode covers
This episode we talk to Damien Margetson, Director in our Forensic team as he discusses The Failure to Prevent Fraud legislation on the back of our episode on CCO last week. Whilst this isn't strictly a tax issue, it often falls to tax professionals due to its links to HMRC, and Damien discusses just what you need to be aware of.Need to find out more? Join us on our new digital platform KPMG Private Enterprise Beyond to continue the conversation and access a wealth of exclusive tax related articles and videos.www.kpmgbeyond.co.uk/welcomeOr contact us directly at [email protected]
NOW PLAYING
The Taxplainer: What you need to know about the Failure to Prevent Fraud act
No transcript for this episode yet
Similar Episodes
Mar 26, 2026 ·1m
Mar 19, 2026 ·34m
Feb 18, 2026 ·11m
Feb 11, 2026 ·45m