Wednesday, May 6, 2015

HR Answers: Prevent internal fraud

For credit unions nationwide, internal fraud represents a significant and growing problem.

Image Source: Article
The financial services sector has the highest incidence of internal fraud across 23 industries, according to the Association of Certified Fraud Examiners’ 2012 Global Fraud Survey: about 17 percent of all insider fraud incidents, vs. just over 10 percent each for government/public administration and manufacturing.

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