TITLE

Threat of Insider Fraud Grows

AUTHOR(S)
Kenkre, Mark; Chauhan, Arun
PUB. DATE
April 2010
SOURCE
Credit Control;2010, Vol. 31 Issue 3/4, p13
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
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.
ACCESSION #
54024951

 

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