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Failure to Prevent Fraud - Hot Topic Highlight
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.
View all episodes
By Property EliteThis 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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