ECCTA compliance series: Risk Assessment
Fraud prevention got real. ECCTA forces companies to act — or face the consequences.
In our third video exploring the six reasonable fraud prevention procedures, Nicola Sewell and Jessica Solsberg dive into "Risk Assessment" — the foundation of any defence under the new “Failure to Prevent Fraud” offence.
They cover:
• The Fraud Triangle
• Assessing tolerance for fraud risk
• Sources of information to evaluate potential fraud risks
• Emergency scenarios
• Classifying risks
Now’s the time to make sure your organisation can demonstrate a clear, documented approach to identifying and mitigating fraud risk.
Watch Episode 3 below.
