The Insider Threat: how serious is staff dishonesty and what do we do about it?

The Association of Certified Fraud Examiners estimates that some three and half trillion pounds is lost through staff fraud/theft. The impacts on staff morale, internal trust, corporate reputation, not to say finances are amongst the impacts felt. Dishonesty amongst staff takes many forms, from petty fiddling at work to large scale theft and fraud. It includes those at the lower levels of an organisation to senior executives and all grades in between. Sometimes staff work with colleagues and ...