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Fraud and Risk Focus Blog

Timely blogs from Cifas experts and guest bloggers on the fraud and financial crime issues and trends that affect the UK as a whole. Whether you’re a consumer or an organisation in the private, public or third sectors – fraud and financial crime is a growing threat.

Why Your Organisation Needs Strong Insider Threat Controls

3 February 2023

Ahead of Cifas’ Annual Insider Threat Week 2023, we sat down with Tracey Carpenter, Insider Threat Manager at Cifas to talk about why organisations must have the correct controls in place to keep their organisation safe.

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The Insider Threat and the Cost-of-Living Crisis

14 December 2022

The insider threat and wellbeing are not words which are commonly spoken about together. At Cifas we see the link between the insider threat and wellbeing, and we want to help employers understand how cost of living pressures could lead to insider fraud and how simple wellbeing steps could support employees and reduce the risk of insider fraud.

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