Three Steps Experts Follow When Investigating Fraud
When business owners suspect that an employee is stealing assets or manipulating financial results, it is time to call a fraud expert to investigate. Although the complexity of the incident
When business owners suspect that an employee is stealing assets or manipulating financial results, it is time to call a fraud expert to investigate. Although the complexity of the incident
A business owner first became suspicious when one of her managers bought an expensive boat that seemed beyond his pay grade. A closer look at the employee and his department
Hypothetically, say you suspect that your purchasing manager is embezzling from the company. He seems to live well above his means, drives a luxury car, and buys expensive jewelry for