UK&I Navigating fraud risk and prevention for construction projects webinar

83.97 NZD

1 Hours Structured CPD

Regulation, assessment procedures and compliance.

Available Classes

Date Price
08 December 2026 - 12:00 GMT (+0000)
$83.97

Course information

A culture of urgency and high-pressured project environments leave the construction industry highly susceptible to fraudulent conduct and misrepresentation. In April 2026, the UK government introduced new plans to tackle Construction Industry Scheme (CIS) fraud, and the sector is also directly impacted by the 2025 Failure to Prevent Fraud (FTPF) offence.

This one-hour webinar provides an overview of the key tenets of fraud prevention procedures from a legal and operational perspective, and discusses how you can protect your own reputation and that of your organisation. You’ll learn the steps you can take to assess the risk of fraud, to conduct due diligence at each step and to effectively monitor, review and ensure ongoing compliance. Real life case examples from shed light on common instances of fraudulent practice with construction and the associated penalties.

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Learning outcomes

  • Understand the principles of the FTPF Offence and CIS Fraud prevention and your own culpabilities, and consider what guidance your organisation may have in place
  • Reflect on how to avoid the most common forms of fraudulent conduct within construction
  • Identify your own responsibilities and how to advise clients on expected behaviours to ensure fraud compliance
  • Consider how fraud checks can be integrated into existing processes and procedures to ensure best practice
  • Plan for how you can apply the stages of fraud-based risk assessment and management within the unique bounds of your real-life role and projects
  • Additional information

    Category: Construction

    Price: 83.97 NZD

    Member price: 62.98 NZD

    Course Type: Webinar

    Location: Online