INSIDER FRAUD RISK POORLY UNDERSTOOD BY BRITISH LOCAL GOVERNMENT, FINANCIAL AND HEALTH SERVICES – RUSI
June 1st, 2019
An assessment on fraud and corruption in four UK sectors has found organisations surveyed understood the risks of internal fraud less comprehensively than threats by outsiders in financial services, the National Health Service (NHS) and local government. By contrast, the UK construction industry appreciated the risk of insider fraud and corruption as well as that posed by outside criminals. The report, an Occasional Paper by the Royal United Services Institute’s (RUSI) Centre for Financial Crime and Security Studies ‘What’s in a name? Corruption and fraud ...
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