Offence classification
Back to offence classifications
EC23002 - Fail to prevent fraud by employee
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CE Class 3 Custody No PNC No
Classification details
- Offence code
- EC23002
- Offence title
- Fail to prevent fraud by employee
- Legislation
- Contrary to section 199(2) and (12) of the Economic Crime and Corporate Transparency Act 2023.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 01-Sep-25
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 9063.