What Fraud Is Revealed on the Cifas Insider Threat Database – Zinc work

Fraud Type	Reasons for Filing available	Possible Offence
False Employment Application (Unsuccessful OR Successful)	Use of a false identity Impersonation of an innocent party False documents False immigration status False qualifications False references Concealed employment history Concealed employment record Concealed unspent criminal convictions Concealed adverse credit history Concealed spent criminal convictions	Fraud by false representation Fraud by failing to disclose information False character reference Forgery / Counterfeit
Unlawful obtaining or disclosure of personal data	Contravention of IT security policy Contravention of systems access policy Contravention of Internet policy Contravention of email policy Fraudulent personal use of customer data Unauthorised disclosure of customer data to a third party Unauthorised modification of customer payment instructions Unauthorised alterations to customer data	Fraud by abuse of position Unlawful obtaining or disclosure of personal data Unauthorised access to computer data Unauthorised modification of computer material
Account Misconduct	Fraudulent account transfer to employee account Fraudulent account transfer to third party account Fraudulent account withdrawal	Fraud by false representation Fraud by abuse of position Unlawful obtaining or disclosure of personal data Theft Forgery / Counterfeit
Unlawful obtaining or disclosure of commercial data	Theft of internal policies Theft of intellectual property Theft of internal procedures Theft of IT systems source code Theft of internal practices Infringement of copyright Disclosure of internal policies to third parties Contravention of IT security policy Disclosure of internal procedures to third parties Contravention of systems access policy Disclosure of internal practices to third parties Contravention of Internet policy Contravention of email policy	Theft Making or dealing with articles infringing copyright
Dishonest action by staff to obtain a benefit by theft or deception	Theft of IT equipment False sales submission Theft of fixtures and fittings Manipulated sales submission Theft of office equipment Manipulation of bonus/reward scheme Theft of consumables and instruments Facilitating fraudulent applications Theft of personal property Manipulation of applications /proposals /claims Theft of cash from employer Manipulation of application systems Theft of cash from customer Perpetrating fraudulent applications False expenses submission Facilitating false insurance claims False overtime submission Perpetrating false insurance claims False timesheet submission Procurement fraud – personal Manipulation of personal account Procurement fraud – collusion with third parties Manipulation of a third party account Facilitating transaction fraud Removal of charges from personal account Facilitating advance fee fraud Removal of charges from third party account Perpetrating advance fee fraud Abuse of company time/privilege	Fraud by false representation Fraud by abuse of position Theft Forgery / Counterfeit False accounting
Bribing another person	Advantage offered Advantage promised Advantage given	Offer, promise, or give, directly or indirectly, a financial or other advantage to another person to induce or reward a person to/for improper performance Offer, promise, or give, directly or indirectly, a financial or other advantage to another person knowing or believing that its acceptance would constitute improper performance
Being bribed	Advantage requested intending to perform improperly Advantage requested Agreed to receive advantage intending to perform improperly Agreed to receive an advantage Advantage accepted intending to perform improperly Advantage accepted	Request, agree to receive or accept, directly or indirectly, for own or another’s benefit, a financial or other advantage intending that, in consequence, a relevant function or activity should be performed improperly by receiver or another Request, agree to receive or accept, directly or indirectly, for own or another’s benefit, a financial or other advantage and the request, agreement, or acceptance itself constitutes improper performance Request, agree to receive or accept, directly or indirectly, for own or another’s benefit, a financial or other advantage as a reward for improper performance by receiver or another Where, in anticipation of or in consequence of a request, agreement to receive or acceptance of, directly or indirectly, for own or another’s benefit, a financial or other advantage, a relevant function or activity is performed improperly by receiver or another at receiver’s request or with their assent or acquiescence
Bribery of foreign public officials	Bribery of a foreign public official	Bribery of a foreign public official

(All require knowledge and intent, although recklessness will suffice for the purpose of the Data Protection Offences)

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