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 …
Small Business Employee Fraud: How To Identify And Prevent It
With so many business activities taking place on a typical day, it’s easy for inappropriate expenses to become approved and fall through the cracks. It is important for managers to review …
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Will The Insider Threat Use Covid As A Facilitator To Remain Undetected?
This month we will be looking at the potential for risk of dishonesty of employees during the current COVID-19 crisis in the UK. The workplace has changed, with less employees on site, more …
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Do You Need An External Investigator?
Issues of dishonesty, fraud and malpractice have, of course, continued throughout the pandemic. It is crucial to conduct fair investigations, as a wrong turn can have significant consequences in terms …
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Will Covid 19 Facilitate More Opportunity For Employee Dishonesty?
My personal view at this time of writing this article (4th Feb 21) is that it will take potentially several years to identify the impact that the virus will have on employee dishonesty within the …
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