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embezzlement

What To Do When You Suspect An Employee Is Stealing From The Company

What To Do When You Suspect An Employee Is Stealing From The Company Few HR dilemmas are as sticky as dealing with the possibility that an employee is stealing from the company. You need to handle it with almost surgical precision to guarantee the company does not overstep its bounds and expose itself to liability. […]

Filed Under: News Articles Tagged With: embezzlement, employee, employee theft, employees, fraud, fraud detection, stealing, theft

Defenses To Stop Inside Jobs of Employment Theft

Defenses To Stop Inside Jobs of Employment Theft If you’re like most small businesses, your biggest security mistake is planning for threats only from the outside (customers, clients, vendors, etc.) —not from those near and dear to you (EMPLOYEES). Fraud is five times more likely to be committed by employees than nonemployees. HERE IS WHAT […]

Filed Under: News Articles Tagged With: embezzlement, employee theft, employment theft, fraud, fraud detection

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Ronald Semaria
Semaria Consulting
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