The figures are startling – around £40 million lost each year by UK businesses due to fraud by employees. Fraud within organisations takes many forms, from the simplest type of fraud whereby someone just steals cash from their workplace, to more complex types of fraud where the employee manipulates accounts of their friends or family. Tracking down fraud can be tricky, but there are certain “red flags” which might indicate there’s something going on to worry about.
Tackling Employee Fraud
