The PwC’s 2018 Global Economic Crime and Fraud Survey has found that only 49% of global organisations said they had been a victim of fraud and economic crime. In reality, though, too few companies are fully aware of the fraud risks they face. Companies who focus on removing siloes in functions like compliance, ethics, risk management and legal are less likely to face the devastation of fraud. Understanding the underlying principles gives businesses the opportunity to get ahead of fast-moving events, and to demonstrate to both internal and external stakeholders that it is on top of the issues.
Hiring Tips Blog

Pulling Fraud Out of the Shadows: Global Economic Crime and Fraud Survey 2018
Mar 20, 2018 | Data Protection & Privacy, Occupational Fraud
Recent Posts
- Drug Testing in Maine and Oklahoma: New Compliance Obligations for Employers
- New Jersey Employers Now Face Private Lawsuits for Cannabis-Based Hiring Decisions
- A Dual Framework Emerges: Marijuana’s Schedule III Reclassification and the Road Ahead for Employers
- The Ultimate Guide to THC Testing and Impairment Testing
- Federal Drug Testing Rule Will Require ‘Directly Observed’ Urine Collection from Truck Drivers
Categories
- Artificial Intelligence Fraud (12)
- Background Check Compliance (117)
- Background Check Laws (76)
- Background Screening (64)
- Biometric Identification (14)
- Consumer Financial Protection Bureau (2)
- Credit Checks (34)
- Criminal History Check (202)
- Data Protection & Privacy (149)
- E-Verify Issues (91)
- Education Verification (11)
- Educational and Childcare Hiring (29)
- EEOC (54)
- Employer Negligence (37)
- Employment Screening (148)
- Fair Credit Reporting Act (114)
- Featured Posts (1)
- Financial Services Hiring (12)
- Healthcare Hiring (15)
- Hiring Legal Compliance (10)
- Home Services and Repairs Hiring (6)
- Human Resources & Benefits (26)
- Immigration Issues (110)
- IT and Data Security Hiring (12)
- Medical & Pharmaceutical Industry Hiring (20)
- Occupational Fraud (38)
- Pre-employment Drug Testing (222)
- Public Safety Hiring (4)
- Retail Hiring (14)
- Security Services Hiring (4)
- Social Media (32)
- Transportation Industry Hiring (28)
- Uncategorized (1)
- Wage History Checks (5)

