Tag Archives | fraud prevention

Wrong message from UK over compliance regime

Britain’s managers need a tighter compliance regime not a weaker one. But lo and behold, the government has decided something different! UK managers now know that when one of their number gets involved in fraud, the business itself won’t face the consequences! The reason is that plans to introduce a new offence of corporate failure […]

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fraud triangle

Insider fraud and how to expose it

Fraud is the crime that dare not speak its name. Companies hide it if they can, fearing what it does to their reputation. But theft by employees costs companies billions and most of the thieves go on and get more jobs and steal more. But why do people steal, who are the the thieves and […]

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