Too many of us think of fraud as a distant, finance-only concern. But it affects us all, and directly impacts workforce wellbeing, business integrity, and the operational resilience of UK...
Ahead of the new 'failure to prevent fraud' (FTP) law, HR must have reasonable training, policies and processes for preventing fraud.
A former finance manager for Age UK has been imprisoned after pleading guilty to fraud by abuse of position, for stealing nearly £460,000 from the charity.
Fraud is now the most prevalent criminal offence in the UK, with the government reporting that fraud represents more than 40% of all crime.
The government has proposed a new bill which will make it easier to prosecute a large organisation if an employee commits fraud for the benefit of a business.