Fraud prevention procedures built on the six Home Office principles for the ECCTA 2023 offence, for large organisations and smaller firms adopting them voluntarily.
Health, safety & compliance
Failure to Prevent Fraud – Reasonable Procedures Policy
About this document
A fraud prevention policy and framework built around the six principles in the Home Office guidance on the failure to prevent fraud offence in section 199 of the Economic Crime and Corporate Transparency Act 2023 (in force since 1 September 2025). It also covers how you deal with fraud committed against your business.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
Included in the pack
Health, safety & compliance
for every document in this category
Editable Microsoft Word files
Guidance notes in every document
Written for UK businesses
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