by Julie Fraser | Nov 4, 2017 | Uncategorized
Often when offenders of employee fraud are caught, stories of their offending in prior roles comes to light. The fraud they commit adversely affects the companies and employees they work with and many are let go without prosecution because of the stigma around the...
by Julie Fraser | Nov 4, 2017 | Uncategorized
Where there are no controls in place, and no analytics of payroll and payment data, this type of “not sophisticated” fraud is too easily carried out. It wasn’t until the new CEO undertook a financial audit that the fraud was detected. Another...
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