With the Economic Crime and Corporate Transparency Act 2023 now in force, schools face increased legal and reputational risk, including potential liability where senior leaders commit economic offences, and (for larger organisations) “failure to prevent fraud” exposure if fraud is committed by staff, trustees, contractors or agents.
Reports4 helps trusts and schools reduce risk by completing professional due diligence checks on staff, contractors and suppliers. Reports are compiled by experienced fraud investigators, delivered as a single document via a secure online portal, and include linked source material.
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