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Tackling staff fraud and dishonesty: managing and mitigating the risks

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Page summary
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.
 
 
 
 
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