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View Full Version : Employee verification is first step in managing workplace fraud - ITWeb



FraudNews
03-07-2014, 05:52 AM
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Employee verification is first step in managing workplace fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGM18plbTDF8sR5uR8gQ86NVECd6w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.itweb.co.za/index.php?option%3Dcom_content%26view%3Darticle%26 id%3D71456:Employee-verification-is-first-step-in-managing-workplace-fraud%26catid%3D355)
ITWeb
Fifty-six percent of respondents said employees were responsible for the most serious fraud, and asset misappropriation (typically undertaken by insiders) was responsible for the majority (72%) of economic crime, although cyber crime is growing strongly.

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