Often, false absenteeism is based around finance where an employee is either found involved with secondary employment, running a business or being involved in supporting a family …
Can You Afford Dishonest Employees?
Welcome to this months newsletter, where I want to highlight the reputational and financial risk of employees stealing your data. Whilst rarely investigated as a criminal offence the impact can …
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The Insider Threat: A Webinar Series To Tackle Dishonest Employees
Over the next few weeks, you are invited to a series of webinars in which I can help you prevent and disrupt dishonest employees before you have to detect them. The Insider Threat. Why do …
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How A Bank And Police Scam Cost The Victim £1000s
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. …
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Theft Of Data
Two senior members of a Liverpool construction company, our client, both submitted letters of resignation within a short period of time. Both employees received substantial salaries, one of £85,00 and …
Target Hardening
Target hardening is generally created by assessing the situational crime prevention methods that are in place in a location: your business or home. In simplistic terms: your belts, bolts, braces and …