PROTECTING EMPLOYERS FROM INTERNAL THREATS (PREFIT)
PREFIT – short for Protecting Employers From Internal Threats – was created by industry practitioners to share information and advice, and generally help improve awareness of the vital role that can be played by employee screening and vetting, in helping organisations to combat crime from within.
PREFIT helps employers recognise the heightened threat from fraud, theft and other crimes, perpetrated by employees, contractors and other insiders.
PREFIT objectives are:
If your business has been a victim of crime (internal/external fraud, theft, embezzlement, cyber attack, burglary, employment application fraud, etc.), report it!
(See Industry Links)
CIFAS - Employee Fraudscape 2015 Report
Read about the internal fraud trends, and analysis on insider fraud threats, from a range of expert contributors.
This year's report covers data, the psychology of the internal fraudster, degree fraud, case studies and more. Click here