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. Read More
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. Read More
5 Ways Employees Are Stealing from Your Stores Right Now
Have you caught an employee stealing? Chances are, they were involved in one of these scams.
By Garett Seivold
What is the latest employee theft scam putting a dent in the profits of your retail organization? Think about any recent changes. Maybe you’ve Read More
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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 also the director of the Security Research Project, an academic research institute that focuses exclusively on retail loss prevention and security issues, including conducting the annual National Retail Security Survey.
Dr. Read More