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Tag: preventing employee theft
To the extent possible, it’s good to keep high-value assets and critical material separate from employees, but that’s not always practical.
Employee lawsuits over bag checks, expanding theft admissions, and the reasons why good investigators fail: these topics were of great interest to LPM Insider readers this year.
Reviewing current and historical fraud data reveals an implausible finding: despite the refinement of company fraud prevention programs and a corresponding sophistication in employee fraud schemes, the old bogus expense report is a bigger problem now than 16 years ago.
Following are a few article summaries that can provide you with a small taste of the original content available to you every day through...
EDITOR’S NOTE: Richard C. Hollinger, Ph.D. is a professor in the Department of Criminology, Law and Society at the University of Florida in Gainesville. He is...