Fraud is a risk in any business – whether you are a large corporation or a small start-up, potential fraud poses significant risks to your company. Keep reading to learn what you can do to minimise these risks as much as possible. What are the consequences of workplace fraud? Consequences for workplace fraud can vary […]
Tag: workplace fraud
The Impact of Fraud on Health & Safety
Fraud is not typically a topic that comes up regularly when you consider Health & Safety risks to your business. It is a term that is more associated with corporate backhanders, corruption, identity theft, money laundering and more recently internet scams. These are some examples of criminal activities that fit the laws interpretation of fraudulent […]
Safety Spotlight – Whistleblowing & Modern Slavery
As part of December’s Hazard of the Month, Fraud, we’re highlighting two key areas: Whistleblowing and Modern Slavery. Whistleblowing Whistleblowing is the term used to describe when a worker passes along information concerning a wrongdoing – typically, but not always, something they’ve witnessed while at work. Whistle-blowers are protected by law, meaning they should not be treated […]