Mandatory Fraud Reporting

The ACFE UK Chapter, a not for profit organisation sought views from members and organisations about areas of research that would be beneficial to its members and the public at large. The issue of mandatory reporting of fraud, which has been an issue for some years now, was deemed an issue meriting further research. Together with the Fraud Advisory Panel, we commissioned Perpetuity Group to undertake independent research into the pro’s and con’s of mandatory reporting. The following is the report of their findings.

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