by Brett Wilgar | Dec 5, 2017 | Uncategorized
While this may not be a large amount of money (in employee fraud statistics), it sends a good message about the need to keep a watchful eye over your accounting system to make sure nothing untoward is going on. Our Watchful Eye software continuously monitors your...
by Brett Wilgar | 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 Brett Wilgar | 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...
by Brett Wilgar | Sep 13, 2017 | Uncategorized
There has been a lot of coverage of this case and it is good to see that Judge Philip Connell not only highlighted that Grant’s repetitive offending had breached the organisations’ and employees’ trust, but also that she, and others who commit...
by Brett Wilgar | Aug 7, 2017 | Uncategorized
This highlights the prevalence of employee fraud in New Zealand, and the inability of companies to protect themselves or provide the necessary details for this fraud to be investigated by the police. The article states there is little deterring criminals from...
by Brett Wilgar | Jul 26, 2017 | Uncategorized
Often fraud happens over a long period of time, with the perpetrator becoming bolder as time goes on and the fraud remains undetected. Watchful Eye software monitors every transaction and reports on changes and anomalies which can prevent this from happening. By...
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