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Tackling Supply Chain Fraud in Guarding Services (Brought to you in association with NSI)
Labour supply chain fraud is one of the most significant and growing compliance risks facing the UK security industry. With increasing scrutiny from the Security Industry Authority (SIA) and HM Revenue & Customs (HMRC), security companies must understand the risks within their labour supply chains and the potential consequences of non-compliance.
This panel brings together senior representatives from the SIA, HMRC and NSI to share first-hand insights from their work across the sector, including common issues identified during assessments and investigations.
Hear how enforcement bodies tackle labour supply chain fraud, the impact of recent regulatory actions and how collaboration between the SIA, HMRC, and NSI is raising industry standards. Attendees will gain practical insight into compliance expectations, the risks facing security providers and the steps to take now as regulatory oversight continues to tighten.
This is a must-attend session for all guarding services organisations, including those in the SIA’s Approved Contractor Scheme.
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