Employee Fraud

/Employee Fraud
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The 5-Step Guide on How To Deal With Employee Fraud

The first few hours after a company is alerted of an inside attack are crucial moments for business owners. Understandably, anyone might become overpowered by emotion and even lash out at the culprit—and from a legal perspective, this is a recipe for disaster. If you’re a company who has fallen victim to fraud, we offer [...]

December 10th, 2018|Blog, Employee Fraud|0 Comments

How To Identify The 6 Most Common Types of Employee Fraud

Nearly two out of three businesses have been victims of employee fraud, according to the U.S. Chamber of Commerce. It doesn’t matter what size of business you have. All companies—whether it’s a small business or a multinational corporation—are vulnerable to internal theft. In this post, we’ll diagnose what consists as fraudulent behavior and examine why [...]

December 6th, 2018|Blog, Employee Fraud, private investigation|0 Comments