Employee Fraudscape: Depicting the UK's Fraud Landscape
Fraud committed inside an organisation must now be seen in parallel and should be just as integral to an organisation's risk strategy. For many, the most serious problems continue to be around data theft and disclosure. While there is no 'magic fix' to prevent internal fraud, organisations have become more adept at identifying frauds taking place on the inside and have recognised that the same data sharing and preventative steps taken to combat consumer fraud must now be taken to stop other fraud types. A good combination of measures needs to be implemented by multiple areas of the company, which ensure comprehensive protection.