In the last 12 months, 38% of UK businesses experienced internal fraud, compared with a global average of just 27%. The only region which had a higher incidence of internal fraud was sub-Saharan Africa at 44%, according to the Kroll annual global fraud and risk report.
Despite performing worse than other competitors, nearly one in four (38%) UK business leaders did not view fraud as a risk priority, compared to a global average of 34%. The survey polled around 600 senior executives with responsibility for risk management strategies in 13 countries. To read more click here
Agenda has many years’ experience of open source intelligence gathering, including reviews of social media posts, so that we can highlight any concerning activity of potential or existing employees. For more information about our Open Source intelligence techniques (OSINT) and how they can benefit your recruitment process, contact our team today.