Barriers to the mandatory reporting of fraud: Finding solutions and sharing best practice
Perpetuity has been commissioned by the Association of Certified Fraud Examiners (ACFE) UK and the Fraud Advisory Panel (FAP) to conduct research to better understand fraud reporting by organisations in England and Wales, in order to see if there is a case for making this compulsory. At present, there is no legal requirement in the England and Wales for a […]
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