Tackling staff fraud and dishonesty: managing and mitigating the risks

Produced jointly by CIPD and CIFAS, the UK’s Fraud Prevention Service, this guide addresses key issues for employers including: what is staff fraud and why is it a growing risk, combating staff fraud, vetting and security screening, internal corporate culture, monitoring staff, and effective policies for responding to staff fraud. Case studies illustrate real-life examples of employee fraud, and the guide concludes by setting out a number of key best-practice policies and procedures that all organisations should consider following.

Published February 2007