Threat of Insider Fraud Grows

Kenkre, Mark; Chauhan, Arun
April 2010
Credit Control;2010, Vol. 31 Issue 3/4, p13
Trade Publication
The article focuses on the threat of insider fraud in most organizations in Great Britain. It outlines the Home Office Offending, Crime & Justice Survey report which revealed that 96% of insider fraud are mostly work expenses fraud, which is committed by individuals employed for more than 12 months. It notes that insider fraud has targeted all sectors, including finance and insurance. Moreover, the signs of fraud and the concept of creating a culture of zero tolerance on fraud is discussed.


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