Economic Crime "Failure to Prevent" Toolkit

Helps your business specifically meet the requirements of the CCO legislation with further templates covering all Failing to Prevent legislation:

  • Failure to Prevent Fraud (FTPF)
  • Failure to Prevent Facilitation of Tax Evasion (CCO)
  • Failure to Prevent Bribery (ABC).
£4,250.00+ VAT

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Economic Crime "Failure to Prevent" Toolkit

Need a market leading Economic Crime toolkit?

HMRC-aligned guidance, risk assessment templates, policies and tools to make your compliance with the three Failure to Prevent pieces of legislation easier and more effective.

Benefit from our extensive economic crime expertise, across all sectors

Templates include risk registers and example risks

Formulated around HMRC’s 6 ‘Guiding Principles’

Support and guidance at each stage

Proportionate to the size and complexity of your business

Assurance that you have an effective CCO defence and support in relation to other Failure to Prevent pieces of legislation.

Clear, practical templates that you can cut and paste into your own framework

Templates designed to support a strong economic crime prevention culture

What's Included?

Our interactive templates will assist you in entrenching HMRC-aligned controls from your Board down to your suppliers.

  • 10 templates on CCO

  • Template CCO Risk Register and detailed guidance, including example risk areas
  • Example CCO Response Implementation Plan
  • Board Paper on CCO
  • Internal communication on CCO
  • Internal CCO Policy, including typical risks to look out for and whistleblowing
  • Internal Supplier Due Diligence checklist
  • External comms and contractual terms for suppliers
  • Individual contractors declaration template
  • Declaration templates for agency workers and contractors
  • Example contractual terms with suppliers relevant for CCO.

  • 5 templates on ABC and FTPF

  • Anti-Bribery and Corruption Policy
  • Board Paper on Anti-Bribery and Corruption
  • External Anti‑Bribery and Corruption comms, including Supplier Code of Conduct wording
  • Failure to Prevent Fraud Policy
  • Internal Failure to Prevent Fraud guidance

“Very pleased with the output from the Toolkit”

We were very pleased with the output from the Toolkit. This has been shared at Board Level and we are using the templates provided to update our existing controls.

Andrew Grimwood

Finance Director, allbeauty

How to purchase this toolkit

To make sure we stay independent, we will refund your transaction if we find a conflict of interest.

Purchase product

You can add this toolkit to your basket. It may be easier to simply contact us at ccoreports@bdo.co.uk

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Speak to an expert

All organisations fall within scope of the ABC and CCO regimes, while large businesses must additionally comply with the Failure to Prevent Fraud offence.

We recommend a detailed review and benchmarking for all businesses. Leverage our depth of experience working with organisations across all sectors, from small businesses to global FTSE100s.

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