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Insider threat - Managing people security

Published on 22 January 2020

References and additional reading

Audit Scotland, 2018. Retrieved from: http://www.audit-scotland.gov.uk/news/councils-need-to-learn-from-%C2%A31-million-fraud-at-dundee-city-council (link opens in this tab), accessed 05/10/2018

Button, Professor Mark & Gee, Jim, (2015) ‘The financial cost of healthcare fraud 2015’, Centre for Counter Fraud Studies, Portsmouth

Chartered Institute of Personnel and Development (CIPD) (2012) ‘Staff fraud and dishonesty: managing and mitigating the risks’, London

Credit Industry Fraud Avoidance Service, (CIFAS), 2016 Employee Fraudscape, 2016: Insider fraud threats of 2015 and what you can do to protect your workplace. Retrieved from: https://www.cifas.org.uk/insight/reports-trends (link opens in this tab), accessed: 05/10/2018

Crowe Clark Whitehill, (2017), Annual Fraud Indicator 2017, identifying the cost of fraud to the UK economy. Retrieved from: https://www.experian.co.uk/assets/identity-and-fraud/annual-fraud-indicator-report-2017.pdf (link opens in this tab), accessed on 19/03/2019

Riney, F.A (2018) ‘Two-step fraud defence system: prevention and detection’, Wiley

Searle, R., Rice, C (2018) ‘Managing Organisational Change, Practitioner Toolkit’, CREST

Additional reading (by topic)

Mitigating the risk

Common Sense Guide to Mitigating. Insider Threats, Fifth Edition. The CERT Insider Threat Center. December 2016. Retrieved from: https://resources.sei.cmu.edu/asset_files/TechnicalReport/2016_005_001_484758.pdf (link opens in this tab), accessed: 01/10/2018