Rise in insider frauds leaves organisations vulnerable warns CIFAS

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Written by Richard Hurley, Communications Manager, CIFAS – The UK’s Fraud Prevention Service Analysis of frauds recorded on the CIFAS Internal Fraud Database reveals another sharp increase in the level of staff fraud during 2013 (when compared with 2012). Within this increase, however, several interesting variations have been spotted: There was an 18% rise in […]

Internal fraud threats is no different from external fraud threats.

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Written by Richard Hurley, Communications Manager, CIFAS – The UK’s Fraud Prevention Service The frauds recorded to the CIFAS Staff/Internal Fraud Database in 2013 help to underline not only what insider threats have occurred, but where the real vulnerabilities lie. Fundamentally, of course, vulnerability is something that will always be tied up with risk: and […]

The continuing rise of Employment Application Frauds.

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Written by Sophie Keen, Staff Fraud Recruitment Manager – CIFAS – The UK’s Fraud Prevention Service Since the last HireRight blog post written by Arjun Medhi, employment application frauds reported to the CIFAS Staff Fraud Database have continued to rise. An employment application fraud is categorised by CIFAS as when a job applicant has knowingly […]

Some more evidence to invest in the first line of defence

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Employment application fraud is the number one insider threat to organisations, representing 48% of all the staff fraud cases reported to the CIFAS Staff Fraud Database during the first six months of 2013.  written by Arjun Medhi, Staff Fraud Operations Manager, CIFAS – The UK’s Fraud Prevention Service In my previous HireRight blog post, I […]