This is taken from the White-Collar Crime Fighter newsletter. You can subscribe to the full newsletter here, as well as access other fraud-fighting resources.
A growing problem for companies is the presence of corporate moles – – employees who are stealing information and giving or selling it to outsiders (especially competitors). Anti-fraud software maker Actimize conducted a survey on this issue, and included 40 large financial services firms in the U.S. and United Kingdom. About 50% of the companies … Read more Corporate moles