Patrick Doris Discusses “Failure to Prevent Fraud” Offence with Raconteur

In the Media  |  September 5, 2025

Raconteur

Following the introduction of a brand new U.Okay. company offence of “failure to prevent fraud,” accomplice Patrick Doris spoke to Raconteur concerning the strategic necessity for U.Okay. corporations to keep up ample reporting mechanisms and visual protections for whistleblowers, as a part of the fraud prevention procedures they’ve in place, with a view to searching for to reap the benefits of the cheap prevention procedures defence.

The offence exposes massive organizations to the chance of legal legal responsibility because of fraud by staff, subsidiaries, brokers, and others performing on a company’s behalf. If a related fraud had been to happen, to keep away from prosecution, a enterprise would wish to reveal that it had cheap anti-fraud measures in place.

Patrick defined that having clear and trusted inside reporting channels not solely will assist corporations keep away from the scenario the place they turn out to be conscious of misconduct solely as soon as they’re already below investigation however can even probably be seen by prosecutors as a important part of cheap fraud prevention procedures. “If staff don’t know how to raise concerns, or don’t trust the system, a company may later find itself unable to rely on the reasonable procedures defence.”