Failure to Prevent Fraud Compliance Check
Check whether your business has adequate fraud prevention procedures under the Economic Crime and Corporate Transparency Act 2023.
This will take about 8 minutes and asks 11 questions. Your answers are processed in your browser and never stored on our servers.
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Summary
Findings
Recommendations
Want a complete business health check?
This tool covers one area of compliance. If you'd rather have everything reviewed at once, we can combine 10+ of our checks into a single prioritised report for your business.
- 10+ compliance areas reviewed
- One single, prioritised action plan
- Findings ranked by risk
- Delivered within 24 hours
No obligation. We'll confirm scope and cost before starting.
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General guidance only — not legal advice. Consult a qualified UK solicitor for specific issues.