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Disclosure, How do we ensure we are compliant?
Wednesday, March 12, 2025 1:40 PM to 2:10 PM · 30 min. (Europe/London)
St James
Seminar
Full Agenda Counter Fraud 2025Seminar Sessions
Information
2026 will see the 30th anniversary of CPIA coming into existence, and yet there remains a misunderstanding about the core duties to comply with the legislation for investigators, and the consequences should we get it wrong. This mixed media presentation will address some of the key failings, duties expected on those who perform investigative duties, and what have been some typical misunderstandings observed by those who conduct disclosure duties’.