 |
Please click on the report/publication to download your copy:
|
|
Staff Fraudscape: Depicting the UK's staff fraud landscapeThis 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)
|
|
|
|
|
|
Fraudscape: Depicting the UK's fraud landscapeThe 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) |
|
|
|
|
|
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) |
|
|
|
|
|
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) |
|
Click here to download (1.77MB) |
Click here to download (2.23MB) |
Click here to download (4.9MB) |
& Reports