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Staff fraud and dishonesty [online]: managing and mitigating the risks

Call no.:
Internet only - free access
Author:
Length:
44 p. ; 30 cm.
Publisher:
London, U.K.: CIPD : CIFAS
Year:
2012
Type:
Electronic resource
Subject:
Abstract:
This guide aims to address key issues for employers including -

- What is staff fraud?
- Why is staff fraud a growing risk?
- Combating staff fraud
- Vetting and security screening
- Internal corporate culture
- Monitoring staff
- Effective policies for responding to identified staff fraud.

Case studies illustrate real-life examples of employee fraud, and the guide concludes by setting out a number of key best-practice policies and procedures that all organisations should consider following.

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