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Daily Archives: February 27, 2017

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Employee fraud can take sophisticated research and investigation to discover.

3 of the many kinds of employee fraud to watch out for

InvestigationsBy David FrizellFebruary 27, 2017Leave a comment

Use investigations to track down possible problem employees and rout out fraud before it happens.

Are your employees involved in kickback schemes? Find out sooner than later!

What are ‘vendor kickbacks’? A closer look at this kind of fraud

InvestigationsBy David FrizellFebruary 27, 2017Leave a comment

Kickback schemes can play out before your company knows it.

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