This year’s report presents statistical analysis of the employee fraud trends identified by organisations that share data through the Cifas Internal Fraud Database, as well as a range of features on data sharing, the true cost of insider frauds, psychology of fraudsters, degree fraud, vetting and screening, whistleblowing and instilling an anti-fraud culture inside your organisation.

https://www.cifas.org.uk/secure/contentPORT/uploads/documents/External-Cifas-EmployeeFraudscape2015-onlineversion.pdf