Consultation Responses
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Staying safe online: top tips for staff
Ask your staff and volunteers to complete this 30 minute e-learning course on the basics of good cyber security. Created by the UK’s National Cyber Security Centre, it’s free and easy-to-use.
Cyber security for charities and small organisations
Learn about the steps you can take to keep your charity safe online with this free training course from the UK’s National Cyber Security Centre. It covers five key cybersecurity topics over five days.
Corporate criminal liability
Response to the Law Commission’s discussion paper on corporate criminal liability, dated 30 August 2021.
The mandatory reporting of fraud: finding solutions and sharing best practice (infographic)
Research into the pros and cons of introducing a mandatory requirement on organisations to report fraud.
The mandatory reporting of fraud: finding solutions and sharing best practice
Research into the pros and cons of introducing a mandatory requirement on organisations to report fraud.
Three in four fraud professionals back mandatory fraud reporting
Three of four fraud professionals believe that reporting frauds committed against organisation should be mandated in England and Wales in a bid to stamp our a crime which costs billions each year, a new report published today.