Tackling Staff Fraud and Dishonesty:

Managing and Mitigating the Risks

This guide has been produced jointly by CIFAS and the CIPD to help HR professionals understand the threat from staff fraud and dishonesty and help manage and mitigate the risks.

CIFAS – the UK’s Fraud Prevention Service – is a not-for-profit membership association solely dedicated to the prevention of financial crime, with more than 250 member organisations from across the financial services industry and beyond.

The CIPD is the professional body for those involved in the management and development of people and has 127,000 individual members.

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© Chartered Institute of Personnel and Develoment 2007 

Written by John Hinds, Policy and Projects Manager, CIFAS.