Employees Commit 35% of Fraud, warns BDO Stoy Hayward

Employees are most likely to commit fraud crimes against employers, according to a detailed study of fraud in Britain by accountants BDO Stoy Haward.

The study, part of BDO Stoy Hayward’s FraudTrack report, involved a detailed analysis of 209 cases to reveal fraudsters’ characteristics, their crimes and how they are prosecuted. The research shows that 35% of fraud against employers is committed by employees and directors who know the firm’s systems and can override controls.

Andrew ... (221 more words)

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