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Two-page guides available free of charge, with kind permission of the Fraud Advisory Panel In the UK existing legislation on foreign bribery is now being rigorously enforced and a new Bribery Bill has recently been introduced into Parliament. Together, these have important implications for all businesses. The term ‘identity fraud’ is commonly used to describe the impersonation of another person for financial gain. This Facts Sheet identifies key risks for individuals. Fraud Facts for Organisations The term ‘corporate identity fraud’ is commonly used to describe the impersonation of an organisation for financial or commercial gain. This Facts Sheet identifies the key risks. Pre-Employment Screening This Facts Sheet will help you better identify undesirable potential employees in an environment where one in six CVs contain some form of discrepancy or worse. View Fraud Facts for Pre-Employment Screening Fraud Hotspots in Smaller Businesses SMEs are particularly vulnerable to fraud in an economic downturn. This Facts Sheet highlights for managers some of the key areas of fraud risk. View Fraud Hotspots in Smaller Businesses Investment Scams Investment scams try to persuade investors to buy financial products with the prospect of high returns. This Facts Sheet provides various steps to determine whether an investment opportunity is legitimate. View Fraud Facts on Investment Scams |
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