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Fraud in the Workplace

Using your intranet to prevent threats from within.

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Key Takeaways

Workplace fraud is on the rise - Get prepared!

COVID-19 has created the perfect storm for workplace fraud. 51% of organizations have uncovered more fraud since the onset of the pandemic and 71% expect the level of fraud impacting their organizations to increase over the next year. Now more than ever, fraud awareness is critical.

Fraud concealed by manipulating documents

The primary methods that employees use to conceal fraud are by creating fraudulent physical and electric documents and altering physical and electric documents. To prevent this, move documents and workflows to your intranet so your business can have improved visibility and tracking ability.

Use ThoughtFarmer to prevent fraud

Your ThoughtFarmer intranet is a powerful tool in your fraud prevention toolkit. Use ThoughtFarmer to increase fraud awareness, assess fraud awareness levels on an ongoing basis, modernize workflows, strengthen governance and security, build a positive culture, and to know your employees.

Check out these valuable fraud prevention resources

The next normal for a post-pandemic landscape

The pandemic has changed much about the business environment and operations—and our post-pandemic normal may be a maelstrom for the proliferation of fraud. As sectors of the global economy prepare to return to a post-pandemic reality, businesses need to be proactive in strengthening defenses against new fraud schemes.

Read the report
ACFE Report to the Nations 2020

Learn how fraud is committed and the most effective ways to detect it. Identify fraud losses at global, industry and organizational levels. Discover how organizations respond when occupational fraud has been identified.

Read the report
Fraud awareness is everyone's business

In this article, Grant Thornton LLP outlines what you need to know about both external and internal fraud and offer practical takeaways to help protect your business.

Read the article

Get in touch with our speakers

Caroline Dixon

Email: Caroline.Dixon@ca.gt.com
Phone: +1 604 697 7941

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Kristy Cuddeford

Email: Kristy@thoughtfarmer.com
Phone: +1 604 729 3810

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