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Employee Fraud within Financial Services
By : Actimize Actimize

INFORMATION
   
  Published : Oct 10, 2007 
  Length : 12 
  Type : White Paper 
   
 
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  Overview :
  According to the results of Actimize's 2007 Employee Fraud survey, which was managed by Infosurv, an independent research company, financial services institutions know that they have a significant and growing problem with employee fraud and are not fully prepared to handle the threat as attacks from organized crime, dissatisfied staff and financially distressed employees become more sophisticated.
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