Crime New SFO guidance clarifies expectations, defences to “failure to prevent fraud” Tone from the top, proactive detection measures, and dynamic risk-based controls central to avoiding prosecution iStock.com/whitemay Image Josh Stephens Senior Reporter Thursday 11 December 2025 The UK’s Serious Fraud Office (SFO) has unveiled new guidance on how firms can avoid falling foul of the new “ Get AccessContinue reading International Employment LawyerAlready have access? Login now Email Enter your email address. Password Enter the password that accompanies your email address. Reset your passwordLog in Need access? Find out how to enjoy unlimited accessGet access You might also like... Fraud UK plans to make employers liable for workers’ fraud Fraud Withdrawal of gratuity for fraud accepted by India’s Supreme Court Crime Pair charged in Hong Kong “ghost worker” payroll fraud Crime NHS fraud case shows why employers must guard against insider risk