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Be aware of employee fraud


    4 Dec 2007 7:34AM

    With the recent loss of millions of bank details and personal data by HMRC, concerns about fraud are currently in the spotlight.

    The loss of the child benefit details appears to be down to human error rather than anything more sinster, but according to Glovers Solicitors this is often not the case - 80% of corporate fraud involves an employee.

    The definition of fraud is essentially 'theft of an employer’s property'. This definition is not limited purely to actual p... (342 more words)

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