March 9, 2010 by Jared Bilski
Here’s a sobering stat: The average case of employee fraud goes on for two years before the victimized employer catches wind of it.
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Tags: ACFE, Anti-fraud trade group, Certified Fraud Examiners, Employee fraud, Fraudster, Personal finances, Red flags
July 17, 2009 by Jared Bilski
For some rogue staffers, lifting office supplies or seeking reimbursement on a few minor “non-business related” charges is mere child’s play.
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Tags: Company property, Embezzlement, Employee fraud, security, Stealing, Theft, United States Postal Service
May 19, 2009 by Jared Bilski
A good idea for the near future: Huddle up with Benefits staffers to make sure your firm has a solid system for investigating fishy disability claims.
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Tags: Employee fraud, Fraudulent insurance claims, National Insurance Crime Bureau, Slip-and-fall claims, Suspicious disability claims, Workers' comp
December 18, 2008 by Jared Bilski
Trying times have a way of driving staffers to take drastic measures. So, now is the time to watch out for tainted performance metrics.
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Tags: Bankrupt companies, Budgets, Deloitte Forensic Center, Employee fraud, Peformance metrics, Securities and Exchange Commission (SEC)
