Are your
staff stealing from you?
Employee theft is the cause of some of the
biggest losses experienced by companies.
Not only are goods stolen but also; time is stolen, expenses
are
falsified, customers are stolen, company information,
customer lists, new project information and price lists, to
name but a few.
Delivery drivers have regular
customers to sell goods to that may have been stolen from your
company premises or from your vehicles.
Office personal
steal vital information before they leave your company to then
go to work for your competitors.
Senior members of
staff run their own business, sometimes in competition
with you. They run these businesses from your premises, using
your time, your computers, your stationary and sometimes your
customers.
Business Partners run a similar business like yours from another location
close by, they use your company’s resources, manufacturing
the same items then selling them to your customers.
Traveling staff steal
time. Being somewhere they are not supposed to be
during working hours, and then fill out false expense claims
for visits they have not made.
As Certified Fraud
Examiners we undertake investigations into employee
theft and fraud, saving our clients from massive losses. |
