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 …
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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 …
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An employee may claim absence from work due to either physical injury or mental debilitation. Instead, during their absence they could be working elsewhere, using the time for their own means or …
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Fraud can be committed in a variety of ways, from falsely obtaining monies via procurement, supplier, customer, ghost workers, expenses and a large range of other fraud activities, including identity …
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Your employee has left your organisation, taking valuable intellectual property and is using it for their own means. This is a serious breach of contract and can have damaging implications for your …
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Do your employees have an unhealthy relationship with suppliers or customers that breaches the bribery and corruption legislation, and which will cause you large financial and reputational penalties …
Continue Reading about Bribery And Corruption In The Workplace: You Need To Take It Seriously →
