Failure to Prevent Fraud Gap Analysis

Failure to Prevent Fraud Gap Analysis

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The Failure to Prevent Fraud Gap Analysis is a template to help an organisation understand where there maybe deficiencies in their Fraud Prevention and Detection Framework, in light of the requirements under the Economic Crime & Corporate Transparency Act (ECCTA). The template covers the six critical areas detailed by the Home Office guidance, but breaks them down into the 24 specific areas of the framework.