PwC : Global Economic Crime Survey 2016 - UK report Old Dogs, New Tricks

02 Mar 2016 12:45 PM | Anonymous member

 UK economic crime figures show both fraudsters and fraud schemes are maturing.While the majority of economic crimes are committed by external parties, a significant percentage of frauds are still being carried out by employees. We’re also seeing that the ‘typical’ fraudster is getting older and more senior, making it more difficult than ever to detect wrongdoing. The challenge for businesses, then, is to minimise the opportunities to commit economic crime and ensure that there is a robust fraud risk assessment framework in place. This means keeping up-to-date on new threats and new ways to prevent, detect and respond effectively to those threats.

Open Publication

Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software