Employment: Expert reveals insider fraud concerns are being exacerbated by inconsistent employee checks

03 Jun 2019 9:56 AM | Anonymous member (Administrator)

Analysis from Sterling has exposed a concerning level of inconsistency in background screening across the charity sector, with a lack of robust employment checks exposing many organisations to the risk of insider fraud.

https://pressreleases.responsesource.com/news/97803/expert-reveals-insider-fraud-concerns-are-being-exacerbated-by-inconsistent/#.XPO4w0AWhNw.twitter


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software