Spotlight on fraud investigations as insider fraud risk rises

28 Apr 2024 9:03 AM | Anonymous member (Administrator)

Andrew Herring tells HRNews about conducting internal fraud investigations and the importance of avoiding ‘tipping off’ the fraudster.

The threat of insider fraud is on the rise so if it happened in your business would you know how to respond? If you had a suspect, what type of investigation should you conduct? We’ll speak to a fraud investigation expert to find out.

https://www.pinsentmasons.com/en-gb/out-law/news/spotlight-on-fraud-investigations-as-insider-fraud-risk-rises

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