What is workplace fraud?
Types of fraud
- Identity fraud – taking on a new identity has never been easier, which is a worrying situation for many companies. A company or individual person may be impersonated using hacking tactics.
- IT fraud – with the growing use of several different types of IT systems, it is more common than ever for personal client details, financial information and other important content to be taken.
- Theft – both petty theft (the theft of office supplies or small amount of money) and the larger issue of account manipulation are sometimes carried out by disgruntled or opportunistic employees.