November 2, 2009
The Private Investigator has done the biggest part of his job. The embezzlement plot has been uncovered and revealed. The missing property has been identified. The amount of the loss has been substantiated. The angst of embezzlement is winding down. Repercussions are running throughout the company. No matter how hard management tries to downplay the [...]
Read the full article →
October 26, 2009
The two most common ways an employer first hears about an act of embezzlement is through circumstantial evidence reported by other employees or through the results of either an internal or external audit. It is only natural to receive the warning with a certain amount of incredulity. After receiving the news, the employer must be [...]
Read the full article →