i-law

Fraud Intelligence

Insider fraud risk poorly understood by UK local government, financial and health services - RUSI

A study of fraud and corruption in four UK sectors has found that organisations understood the risks of internal fraud less comprehensively than threats by outsiders in financial services, the National Health Service (NHS) and local government. By contrast, the UK construction industry appreciated the risk of insider fraud and corruption as well as that posed by outside criminals. 

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.