All in Investigations

Category: Embezzlement

  • Nip Theft by Employees in the Bud

    Nip Theft by Employees in the Bud

    Theft by employees is a problem whether you own a business run out of an office or a retail establishment. It’s a felony and costs business – and consumers – a great deal of money every year. There are steps employers can take beginning with a thorough background check for new employees. It is not…

  • Computer Investigation Shows Employee Embezzlement is Digital Now, Too

    Computer Investigation Shows Employee Embezzlement is Digital Now, Too

    Theft by employees is a problem for more than retail or restaurant businesses. It is a problem in the office, too. I am talking about more than office supplies and materials here. I am talking about the theft of ideas, processes, client lists and confidential corporate operations. This could include employee embezzlement through accounting or…