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Please click on the report/publication to download your copy:
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Staff Fraudscape (2013 Edition): examining the dangers of frauds committed by insidersThe latest version of Staff Fraudscape examines and assesses the staff fraud cases identified by CIFAS Member organisations during 2011 and 2012 to ascertain any key differences between the typology of the frauds seen in 2012 compared with 2011. It looks at all frauds identified by the type of fraud committed and the staff involved. |
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Fraudscape: Depicting the UK's fraud landscape (2013 Edition)The latest version of Fraudscape examines and assesses the fraud cases identified by CIFAS Member organisations during 2011 and 2012 to ascertain any key differences between the typology of the frauds seen in 2012 compared with 2011. It looks at all frauds identified by the type of fraud committed and the product involved. |
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Slipping Through the Net: Staff Vetting Guide (2012 Edition)Local authorities today are working harder and harder to provide the best value possible from their diminishing budgets. In a situation where it is so important to provide more for less, the last thing that local authorities want or need is to employ someone who is not honest from the outset. There is overwhelming public support for keeping dishonest people out of the public services. This guide is intended to provide some pointers to local authorities to help them to avoid employing anyone with a history of fraud. |
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Staff Fraudscape: Depicting the UK's staff fraud landscape (2012 Edition)The latest edition of Staff Fraudscape is a 40 page report analysing the insider frauds, and the reasons behind the 14.5% increase in such frauds, recorded by Members of the CIFAS Staff Fraud Database during 2011. It looks at Staff Fraud in terms of the types of fraud recorded, the fraudsters responsible and the methods of detection. Click here to download (1.76MB) |
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Fraudscape: Depicting the UK's fraud landscape (2012 Edition)The latest version of Fraudscape examines and assesses the fraud cases identified by CIFAS Member organisations during 2010 and 2011 to ascertain any key differences between the typology of the frauds seen in 2011 compared with 2010. It looks at all frauds identified by the type of fraud committed and the product involved. |
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Staff Fraudscape: Depicting the UK's staff fraud landscape (2011 Edition)This report examines and assesses the staff fraud cases identified by CIFAS Member organisations during previous years and 2010 to ascertain any key differences between the typology of the frauds seen. It looks at all frauds identified by the type of fraud committed and the product involved. Click here to download (1.8MB)
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Fraudscape: Depicting the UK's fraud landscape (2011 Edition)The latest version of Fraudscape examines and assesses the fraud cases identified by CIFAS Member organisations during 2009 and 2010 to ascertain any key differences between the typology of the frauds seen in 2010 compared with 2009. It looks at all frauds identified by the type of fraud committed and the product involved. Click here to download (3.8MB) |
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Digital Thieves: a special report on online fraudIn Digital Thieves, CIFAS and a wide range of fraud prevention experts have combined not only to focus on identity fraud and account takeover, but also to explain specifically the online dimension to these crimes. There are tips on staying safe online and protected from fraud; stories from the victims of fraud; a series of maps laying bare the true, alarming, scale of these crimes; an examination of how businesses can fall victim; and articles looking at how internet crime has developed and what may, or may not, happen next. Click here to download (5.3MB) |
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The Internal Betrayal: a special report on beating the growing threat of Staff FraudIn The Internal Betrayal, CIFAS and a wide range of fraud prevention bodies and experts have combined to examine the facts about staff fraud. This report looks at the steps that organisations can take in order to combat the threat successfully.From the recruitment process, expenses claims, whistleblowing and corruption, to ensuring that the right anti-fraud philosophy is present at all organisational levels, you will find in this report all that you need to know about combating the threat of staff fraud. Click here to download (1.32MB) |
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& Reports