Identifying fraud committed by members of staff is far from straightforward but, as Guy Clapperton discovers, there may be tell-tale signs of dishonesty
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In this report
The growing threat of cybercrime, from inside an organisation as well as outside, calls for robust counter-measures. Jessica Twentyman investigates online crime
Meziane Lasfer, professor of finance at London’s Cass Business School, examines insider trading and explains the complexities of appropriate regulation
The Bribery Act 2010 puts the UK in the front line of a global fight against business corruption. Michael Dempsey reviews the Act’s early impact