Growth in staff fraud

March 2007
Management Services;Spring2007, Vol. 51 Issue 1, p47
Academic Journal
The article reports on the launch of a guidance by the Credit Industry Fraud Avoidance Silence (CIFAS) to help employers understand the threats associated with fraud and help human resources (HR) professionals manage the risks. The guide, Tackling Staff Fraud--Guidelines for Employers, HR and Line Managers, offers advice on the nature of staff fraud, why staff fraud is a growing risk, combating staff fraud, vetting and security screening, internal corporate culture, monitoring staff, effective policies for responding to identified staff fraud and deterring fraudster.


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