Dave Kearns
Fighting Dishonest Employees
A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. I talk to BBC Essex about why and how he did it and the …
Continue Reading about IT manager pleads guilty to £800,000 NHS fraud →
In the commercial sector we do not consider the financial and reputational risk that dishonest employees can have on a business and organisation. Businesses often consider that such dishonesty will …
Continue Reading about Bring Dishonest Employees To The Boardroom →
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 …
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 →
As an expert in dealing with dishonest employees, theft, fraud and many other types of commercial investigations, Dave Kearns has been invited to give his thoughts in radio interviews many times. …
Continue Reading about Stopping Scams and Fraud – BBC Interview with Dave Kearns →
The SME sector are statistically the most vulnerable sector from fraud and less than 1 in 5 have conducted a fraud risk assessment and even less have considered the financial, reputational, moral and …
Continue Reading about Put A Stop To Dishonest Employees Today – It’s Your Business On The Line →
