员工欺诈

In-house fraud on the rise as bad times fuel crime

Fraud committed against companies by their own employees has surged this year, data suggest, providing fresh evidence that the recession is fuelling a rise in crime.

Whistleblower hotlines operated by The Network, a US group that provides compliance services to some of the world's biggest companies, including half of the Fortune 500, have received a deluge of tip-offs about fraud in recent months.

Reports of fraudulent activity including theft, corruption and insider trading made up 21 per cent of all calls to the hotline in the first quarter, compared with 16.5 per cent last year and just 11 per cent three years ago.

您已阅读57%(623字),剩余43%(474字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。
版权声明:本文版权归manbetx20客户端下载 所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。
设置字号×
最小
较小
默认
较大
最大
分享×