Discover how to effectively risk assess for the failure to prevent fraud offence

Get together with Mazars and Addleshaw Goddard for networking and a round table discussion!

New failure to prevent fraud statute is the hot topic of the day in fraud prevention and compliance world. It is expected to take effect in 2024 but we at Mazars and Addleshaw Goddard already have the phones ringing. Many organisations will need to update (and enhance) their fraud risk assessments. We invite our fellow forensic professionals from accounting firms to share insights, best practices, and challenges associated with advising our clients on conducting fraud risk assessments. The discussion will include topics such as:

  • What does a good fraud risk assessment look like?
  • How to facilitate a successful fraud risk assessment?
  • A sound fraud risk assessment is in place. What next?

Timings

Date: Thursday, 28 March 2024
Time: 12.00 to 14.30 (starting with lunch)
Venue: Mazars London Office, 30 Old Bailey, London EC4M 7AU (map)

Register today