Part of the “Do you really know...?” fraud series (Businesses Edition), from the Economic and Cyber Crime Prevention Centre

Every company, irrespective of its size of the sector it operates in, is a target for fraudsters. Unfortunately, that threat sometimes comes in the form of employees from within your organisation. 

Insider fraud occurs when someone uses their position within an organisation to steal money or information. Whether it is the theft of confidential business documents, fraudulently increasing purchasing order values, or intentionally over-claiming on expenses, these are all types of insider fraud. 

As well as the financial losses, the damage to your company's reputation and the loss of trust from customers can be devastating.

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