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The Enemy Within: dealing with employee fraud

12 Dec 2007 10:23AM

Related Topics:

  • Data protection
  • Disciplinary, Grievance, Dismissal
  • Business regulation

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Recent statistics have revealed that over £40m is lost every day to fraud in the UK and that 80% of that fraud involves an employee.

Couple that with the fact that while many employers may feel that they have a loyal workforce, 90% of fraudulent employees have been with their employer for more than a year – and 20% for more than a decade.

In this white paper we look at the three main elements of dealing with insider fraud – deterrent, punishment and protection.

To find out more, download the white paper now »

 



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    ON THE NETWORK

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    See also
    Guidance published to help combat employee fraud
    14 Feb 2007: news
    Should companies that lose confidential employee data face harsher punishment?
    11 May 2007: news
    Be aware of employee fraud
    4 Dec 2007: news
    Employee profiling software - Big Brother?
    5 Dec 2007: news

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