Fraud prevention—annual review
Fraud prevention—annual review

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Fraud prevention—annual review

    1. (A)

      General information

      Date of review[Insert date]
      Person(s) conducting review[Insert name(s)]
    1. (B)

      Data

      CriteriaIn the last [insert period, eg quarter]Over the last 12 months
      Total number of Suspicious activity reports (SARs) received
      Number of SARs relating to fraud
      Of these, how many related to property and mortgage fraud
      Number of SARs relating to fraud reported to the National Crime Agency (NCA)
      Number of SARs relating to fraud reported to the NCA requiring consent
      Of these, number for which consent refused
      Number of SARs relating to fraud not reported to NCA
      Total number of fraud activity report forms received
      Total number of whistleblowing report forms received
      Number of whistleblowing report forms relating to fraud

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