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Upcoming events

The mandatory reporting of fraud: Finding solutions and sharing best practice

Join us for the launch of our new research report on ‘The mandatory reporting of fraud: Finding solutions and sharing best practice’. 

This webinar will explore the findings and implications of the research. The full report will be available to download at the end of the webinar.

This research was commissioned by the Association of Certified Fraud Examiners (ACFE) UK Chapter in partnership with the Fraud Advisory Panel, and undertaken by Perpetuity Research. It aimed to enhance our understanding of the benefits and drawbacks of introducing a mandatory requirement on organisations to report fraud in England and Wales. The report outlines how barriers might be overcome, favoured methods of reporting, and lessons that can be learned from other countries which have implemented similar requirements.

Guest speakers include

Mia Campbell, Fraud Advisory Panel
Professor Martin Gill, Perpetuity Research
Dr Janice Goldstraw-White, Perpetuity Research
Tim Harvey, ACFE UK Chapter

Date

22 September 2021

Time

10:00 - 10:45 (BST)

Location

Zoom webinar

Venue

Online

Costs Free to FAP members, FFPN members and ACFE members

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