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WORKPLACE INVESTIGATIONS: Fraud focus

05 February 2016  

Aarti Jagpal considers the legal and practical issues faced by employers investigating allegations of internal fraud

Fraud poses a substantial threat to businesses all across the UK. Unexpectedly, some of the most serious threats are internal. Cifas, the UK’s fraud prevention service reported a rise of 18% in cases of recorded internal fraud between 2012 and 2013.

 

 

Additional Info

  • Case(s) Referenced:

    Bărbulescu v Romania [2016] ECHR 61

Last modified on 05 February 2016