Creating an anti-fraud culture
What is Fraud Sentinel?
On 1st September 2025 the compliance landscape in the UK is changing with the introduction of a new offence: Failure to Prevent Fraud.
Corporations and large organisations will have new obligations and everyone – from board-level down – needs to play their part in the fight against fraud.
This short video explains how Fraud Sentinel can help prepare your organisation for this new and more rigorous compliance environment.
How does the product work?
This short (90 second) video provides a brief overview of the product and how it helps your people understand their obligations and responsibilities under the new legislation.
Board-level accountability
A short video focusing on the responsibility – and accountability – of Board Directors to ensure compliance.
Ignorance is no excuse – even if Board members had no knowledge of the fraud, under the new Failure to Prevent Fraud offence, accountability remains.