Behavioural red flags of fraud...

November 1, 2021
As an employer, fraud detection and prevention can often feel overwhelming.
  • What are the most common behavioural red flags of fraud?
  • How do I develop strategies to prevent fraud?
These questions can be particularly problematic for SME's that don't have dedicated counter fraud functions.  
IFAW Fraud Fighter Image


Fortunately, fraudsters display some common tell-tale signs that can help us; 85% of fraudsters display at least one of the red flag behaviours listed below and identifying them can help to target counter fraud resources effectively.

So how does this information help you if you're an employer?


For example, you may have a relatively junior employee who takes exotic annual holidays, drives an expensive new car, or wears expensive clothing or jewellery.  It doesn't necessarily mean they are committing fraud against you but you may wish to look in more detail at any financial transactions they are involved in at work.


Identifying one or more of the red flags can also help you to prevent fraud occurring by intervening early.  For example if you become aware that an employee has financial difficulties you may be able to provide support and/or restrict their opportunities to commit fraud.


A number of the identified red flags relate to job performance, including:

  • unusually close relationships with customers,
  • control issues/unwillingness to share duties.

A fraud perpetrator’s job performance will often suffer while they are committing fraud, this can include excessive absenteeism, poor performance, and lateness.  Whilst these signs alone don't necessarily mean they are committing fraud against your company, if you are already aware of losses they may provide an indication of potential culprits.


If you would like more information about how SAFE can help your business identify and prevent fraud please get in touch for an informal, no obligation chat.


Share this news story...

June 26, 2025
As fraud risks continue to evolve, staying informed and vigilant is more important than ever. This summer, SAFE is proud to launch a comprehensive Fraud Awareness Webinar Series designed to equip our clients and the wider healthcare community with the knowledge and tools to detect, prevent, and respond to fraud effectively. Why Attend? Fraud is a growing threat that impacts organisations across all industries. Our expert-led webinars will cover a range of timely topics, including mandate fraud, imposter fraud, the fraud triangle and the benefits of early intervention.
Picture of ISO Stamp
By Charlotte Park January 14, 2025
We are excited to announce that we have recently had the ISO 9001:2015 audit and can confidently say we passed with flying colours!
Fake Nurse
November 26, 2024
When Sarah Whitaker approached an introductory care agency to find a carer for her 89 year old father she expected they would refer a suitably qualified and professional carer. Instead, Sarah was 'horrified' to discover that an unqualified imposter had been in her fathers home for almost three weeks! Unfortunately Sarah's story, reported by Sky News , is not as uncommon as one might expect. In January 2024, a man admitted impersonating a nurse and accessing resuscitation and children's areas at a hospital in Glasgow (BBC News) . SAFE has experience of dealing with a number of similar cases where an unqualified imposter had been found to be working in place of the qualified professional that was expected.