Board pack
A board-facing evidence packet summarising material fraud-prevention risks, owners, review decisions, gaps, and next actions for top-level oversight.
Source baseline: 2026-06-15
Plain-language use
The pack helps directors inspect the state of evidence and decisions without replacing adviser judgment.
Safe use: Use for reporting workflow language; do not claim board review alone makes procedures reasonable.
Official sources
- Home Office failure-to-prevent-fraud guidance v1.5
Updated 2025-10-10; accessed 2026-06-15.
- SFO compliance-programme evaluation guidance
Published 2025-11-26; accessed 2026-06-15.