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Search results: 2 article(s) found in topic: Payroll fraud - keyword: Detection

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Tacking financial crime

Not everyone has been in lockdown for the last few months. In fact, fraudsters and scammers have treated it as a business opportunity. How can you avoid falling prey to their ever more sophisticated tactics? More...


Staff on the fiddle?

A recent survey has estimated that over £40m is lost annually to employee fraud. As payroll has been identified as a high-risk area, what measures can you take to detect and prevent it? More...
Last updated: 13.07.2020

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