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Employee Fraud - The Enemy Within

CIFAS, the UK's Fraud Prevention Service, is a financial services association dedicated to the prevention of financial crime with over 240 Member companies.  In this paper CIFAS outlines why managers need to be alert to the signs of employee fraud, why it is now being recognised as a serious issue by the financial services industry and how it is linked to organised crime.

Click on the image for this topical and informative CIFAS report on the threat from within.

Regularly updated news on this subject and other fraud-related articles can be found under Latest News.