Tag: employee fraud
Recent Figures Reveal UK Fraud Statistics at Their Highest Since 2011
Last year’s BDO FraudTrack report shows that the total value of reported fraud in 2015 was £1.5 billion (~$1.9 billion), representing an increase of...
UK Employee Theft Statistics Report More Thefts by Senior Management
Recent employee theft statistics from the UK has seen a rise in so-called silver fraudsters - older, more senior employees willing to engage in...
Lassu Unveils Loyalty Fraud Findings at NRF Protect
Lassu recently released new research findings regarding employee points fraud within loyalty rewards programs. Between 1.7 and 8 percent of all points earned within...
Agilence Launches 20/20 F&B™ For The Food & Beverage Market
Agilence, Inc., the leader in SaaS-based data analytics solutions for retail operations and loss prevention, today announced software designed to support the unique needs...
New Grads ‘Risk Their Futures’ by Committing Job Application Fraud
Young people are being warned of the consequences of lying on job applications as thousands of recent graduates enter the job market and make...
Sysrepublic Acquired by Appriss, Further Enhances Efforts to Fight Retail Fraud, Protect Profits, and...
Appriss Inc., a leading provider of data, risk assessment and analytic solutions for government, health care, and retail industries, has acquired Sysrepublic, a global...
Boddie-Noell Loss Prevention Director Charged with Felony Embezzlement
Nash County, North Carolina deputies have arrested a Boddie-Noell Enterprises executive in connection with alleged embezzlement from the company. On January 29th Ted Polensky,...
Embezzlement and Employee Theft Can Cost You
Working in a business as dynamic as retail, it is essential that we remain flexible in our methods and progressive in our approach to...