Tag: preventing employee theft
6 Steps for Preventing Employee Theft of High-Value Property
To the extent possible, it’s good to keep high-value assets and critical material separate from employees, but that’s not always practical.
LPM Insider’s Top 5 Employee Theft Articles of 2018
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.
Old Expense Report Fraud Scheme Has Worsened With Time
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.
An Academic Approach to LP
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...