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Did you mean to type: The Enemy Within dealing with employee fraud? (3 results)

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  1. Corporate fraud 'likely to rise' as economy tightens

    ...conomic growth continued to slow.The firm states that 2007 witnessed the highest level of fraud claims to be heard court cases since 1995, as costs hit - and surpassed - £1bn.Furthermore, in the first six months of this year losses reached to around £630m.In the Workplace Law Network white paper The Enemy Within: dealing with employee fraud, Tony Bourne, head of employment law at Glovers Solicitors, suggests specific measures that employees could put in place to prevent and deal with workplace fraud, such as the introduction of ‘fraud buster’ clauses into contracts.For more information, click here >> ...

    News | 21 Oct 2008

  2. Theft from employer highlights need for anti-fraud measures

    ...sy relationships with suppliers/contractors;suppliers/contractors who insist on dealing with just one individual;rising costs with no explanation;key employees having too much control or authority without audit checks; andemployees with external business interests.Workplace Law Network white Paper, The Enemy Within: dealing with employee fraud says that employee theft is not just of actual physical property such as computers or stationery but also intellectual property, trade secrets, customer databases and of course money: “It is important to appreciate that if an employee steals from his or her employer that it is both a criminal ac...

    News | 22 Aug 2008

  3. Crime costs businesses £12.6bn a year

    ...ness crime, from which police forces can record instances of criminal activity, is an issue which needs addressing. The government must work closely with the business community going forward if they truly want to clamp down on the growing problem."According to Workplace Law Network’s white paper, The Enemy Within: dealing with employee fraud, more than £40m is lost to fraud in the UK every day, and 80% of that fraud involves an employee. For more information on how to prevent and deal with employee fraud, premium members can download the white paper now »For more information about premium membership, click here »...

    News | 16 Apr 2008