On that note, CFA and the new Corporate Criminal Offence will be covered during a session at the forthcoming ‘Making Counter-Fraud Connections’ regional events. There’ll be plenty of time during these to ask questions and discuss, so that we hope by the end of the event delegates will not only have a better understanding of the implications of the new Act, but also of how to apply and implement appropriate processes within your own institutions.
The rest of the events are focused on case studies of how colleagues from different professional services – across finance, procurement, estates, IT, HR, and beyond - are working together and embedding counter-fraud practice within their own institutions. There’ll be specific time allocated for questions and discussing topical issues, including fraud prevention, training, and assessing risk, and an hour’s dedicated networking toward the end of the event.
There are no limits on the number of colleagues that can attend from a single institution, so please circulate news of the event to colleagues across your professional services. The cost is just £99 (incl. VAT) per delegate. To book, click on the relevant links below: