For public sector organisations, every pound lost through fraudulent activity, is a pound less that is spent on essential front line service delivery to residents. That is why proactive steps are taken to safeguard against fraud from external sources.
However, we must not neglect the very real risk that defrauding could come from within.
Employers place great trust and confidence in their loyal workforces and can be blindsided by the signs that they could be breaching that confidence. The control framework for internal fraud needs to be as robust as that for external fraud.
Please download to read the full resource.
Risk Management Partners Limited is the data controller of any personal information you provide to us or personal information that has been provided to us by a third party. We collect and process information about you in order to arrange insurance policies and to process claims. Your information is also used for business purposes such as fraud prevention and detection and financial management. This may involve sharing your information with third parties such as insurers, reinsurers, other brokers, claims handlers, loss adjusters, credit reference agencies, service providers, professional advisors, our regulators, police and government agencies or fraud prevention agencies.
We may record telephone calls to help us monitor and improve the service we provide. For further information on how your information is used and your rights in relation to your information please see our privacy notice at https://rmpartners.co.uk/privacy-policy. If you are providing personal data of another individual to us, you must tell them you are providing their information to us and show them a copy of this notice.