Fraud in the workplace can come from internal as well as external threats. The most common internal threats are from the least expected and most trusted people. You need to know what to look for and how to put policies into place and ensure they are followed. Do not let your hard earned profits get stolen by staff or outside thieves. We can advise on the preventative measures to take before there is a problem and what to do if an issue is suspected or discovered.

Employers' Guides