September 29, 2025
"Failure to Prevent Fraud" (FTPF) offense in the UK is a new law that makes large organizations criminally liable if an employee commits fraud for the company's benefit.
This microlesson is a must for all employees, as it explains how a company can be held criminally liable under this law. It underscores that every employee's actions can expose the company to significant legal risks, highlighting that there is no such thing as "small fraud" and that a company's only defense is to have adequate preventative procedures in place.
The training empowers all staff by detailing their crucial role in preventing fraud and ensuring compliance. By understanding and applying the principles in this lesson, you will help our company maintain its integrity, protect it from legal and financial risks, and contribute to a secure and ethical work environment for everyone.
This lesson teaches:
- Personal Responsibility: Every employee's actions can expose the organization to criminal liability under FTPF.
- Zero Tolerance: There is no "small fraud" — any fraudulent activity can trigger FTPF consequences.
- Prevention is Key: Adequate procedures are our only defense against FTPF charges.
- Speak Up: Reporting suspected fraud protects both you and our organization.
- Stay Informed: Fraud prevention is an ongoing responsibility that requires continuous attention.
Resources
If you have an LMS-connected account, you can download the SCORM file for the Failure to Prevent Fraud (FTPF) microlesson. For more information, please refer to the Available Microlessons content article for additional information.