Blog16th Apr 2026Failure To Prevent Fraud Rules: Everything You Need To KnowFrom 1 September 2025, the Economic Crime and Corporate Transparency Act 2023 introduced the new corporate offence of Failure to Prevent Fraud. This represents a major shift in how UK organisations are held criminally accountable for fraud committed for their…By Sean McAuleyView more
Blog27th Oct 2025Failure to Prevent Fraud Law Guidance – 9 Key Actions to Protect Your BusinessWHAT IS THE NEW ‘FAILURE TO PREVENT FRAUD’ LAW? Fraud continues to damage trust in business, imposes substantial costs and causes harm to the public purse. CIFAS, the UK’s leading Fraud prevention service, reported a record 421,000 fraud cases in…By Sean McAuleyView more
Blog31st Jul 2025UK Whistleblowing Protections: Time for a cultural reset?UK whistleblowing protections are on the brink of significant reform. The Public Interest Disclosure Act (PIDA) was passed in 1998, was praised globally as an innovative and vital piece of legislation, aiming to protect workers who raised concerns about wrongdoing…By Sean McAuleyView more
Blog22nd May 20254 Tips When Choosing Whistleblowing SoftwareWhy Case Management Matters in Whistleblowing Software Good whistleblowing software does not just collect reports. It helps you manage them clearly, confidentially, and consistently. Without proper case management in place, reports can fall through the cracks, responses can be delayed,…By Sean McAuleyView more