85% of UK organisations report candidates failing background checks
Why are so many candidates failing background checks?
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Tag: Fraud
HR industry must prepare for surge in fake IDs after EU Settlement Scheme
How can businesses prevent being caught out by fraudulent documents?
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Names of firms who have received furlough support should be published, MPs say
How could the recommendations offered aid in recovering fraudulent furlough payments?
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£3.5 billion claimed through furlough either fraudulently or by mistake
HMRC will not pursue employers who have made legitimate mistakes.
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Period given to employers to admit to ‘furlough fraud’ tripled by HMRC
Professionals are questioning whether all these cases were done intentionally.
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Tips for employers to avoid accidental ‘furlough fraud’
Read Philip Pepper’s pointers, partner at the law firm, Shakespeare Martineau.
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More than a third of workers asked to commit ‘furlough fraud’
Employers are targeting women more than men to ‘furlough fraud’.
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Companies are fraudulently claiming their employees are on furlough
Employees threatened with dismissal if they were not to continue working after being furloughed.
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Pension cold-calling ban to include texts and emails
A forthcoming ban on cold-callers who try to scam people out of their pension savings will include emails and texts, the government has announced.
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Payroll fraud costs UK firms £12bn per year
Businesses in the private sector are collectively losing a total of £144bn a year through fraud, with £12bn being lost through payroll fraud, a report has found.
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Fraud case highlights recruitment risks
A recent case of fraud from an employee who had hid previous convictions demonstrates the risks of being too trusting during recruitment.
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IBE ´Say No´ Toolkit provides employees with immediate assistance
Bribery, corruption and facilitation payments continues to be the most significant ethical issue ...
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UK Home Office to consider financial incentives for whistleblowing
It has been reported (10th October) that the Home Office will consider encouraging whistleblowing...
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Brits admit to exaggerating expense claims
New research reveals the extent to which dishonest employees are costing businesses by putting...
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Rogue behaviour can’t just be blamed on individuals, says KPMG
As rogue traders continue to make headlines, KPMG’s Head of Risk Consulting, Karen Briggs,...
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Exaggerated expense claims cost UK businesses £28bn a year
New research reveals the extent to which dishonest employees are costing businesses by putting...
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