Dave Kearns
Fighting Dishonest Employees
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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Less than one and five businesses have ever performed fraud risk assessment The Fraud Advisory Panel states: Businesses themselves could do much more to prevent fraud but choose not …
Continue Reading about Why SMEs Are The Most Vulnerable To Employee Theft And Fraud →
Information was supplied from an employee to our client in Manchester stating that the nightshift was stealing product out of the warehouse. 14 years of experience has shown that is best not to …
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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It will be many years before we have a more detailed understanding of how the Covid crisis has affected employees to resort to being dishonest within the workplace. Many factors have come into …
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£300,000 had been stolen from the business account and all suspicion was pointing to the lady in the accounts department. She was the only one with access to the banking system, and when she had been …
