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Lessons on Work-Related Fraud and Abuse

Apr 1, 2015 | Criminal History Check, Data Protection & Privacy, Employer Negligence, Occupational Fraud

The Association of Certified Fraud Examiners recently released its 2014 Report to the Nations on Occupational Fraud and Abuse (the “Report”), which provides interesting statistics and insights for HR professionals hoping to better understand and combat occupational fraud.

The Report is based on a global study of 1,483 cases of occupational fraud, which occurred in over 100 countries, including Canada. Overall the Report provides insight which can help lawyers and HR professionals avoid some of the challenges associated with combatting occupational fraud and abuse.

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