Evidence register
A register of evidence items with source, owner, date, review status, gaps, and lineage so the organisation can show how prevention procedures operate in practice.
Source baseline: 2026-06-15
Plain-language use
The register is the index for what exists, what is missing, and what still needs human review.
Safe use: Use for operational evidence tracking; do not claim it proves compliance.
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.