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Employee Fraud within Financial Services

Published By: Actimize
Actimize
Published:  Oct 10, 2007
Length:  12 pages

According to the results of Actimize's 2007 Employee Fraud survey, which was managed by Infosurv, an independent research company, financial services institutions know that they have a significant and growing problem with employee fraud and are not fully prepared to handle the threat as attacks from organized crime, dissatisfied staff and financially distressed employees become more sophisticated.



Tagsauditing, audit, finserve, finserv, financial services, data theft, identity theft, data protection