CIFAS Staff Fraudscape report reveals 43% increase in staff fraud

Posted · Add Comment

CIFAS – the UK’s Fraud Prevention Service, today released Staff Fraudscape: a 38-page report that analyses the insider or staff frauds recorded by the Members of the CIFAS Staff Fraud Database during 2012 and the reasons behind the 43% increase recorded.

At the launch event, hosted by HireRight, attendees heard from speakers from CIFAS, Transport for London and the Centre for Counter Fraud Studies at the University of Portsmouth, along with HireRight’s Senior Managing Director EMEA & APAC, Dan Shoemaker, all of whom provided insightful detail on the current landscape of staff fraud.

Download a copy of Staff Fraudscape to read the research findings in full.




The HireRight Blog is provided for informational purposes only and should not be construed as legal advice. Any statutes or laws cited in this article should be read in their entirety. If you or your customers have questions concerning compliance and obligations under United States or International laws or regulations, we suggest that you address these directly with your legal department or outside counsel.

Comments are closed.