An allegation of constructive dismissal and disciplinary discrimination was made against a College of Further Education by a former lecturer. He claimed that the employer had caused him significant …
Insider Fraud: Employee Asset Misappropriation
In simple terms asset misappropriation fraud is when an employee who is responsible and trusted with assets abuses their position, working alone or with internal or external parties such as fellow …
Continue Reading about Insider Fraud: Employee Asset Misappropriation →