HPG Employee Theft Article

From HPG – Guard against Losses from Employee Theft

Tasha D. Dyson Compliance, Embezzlement, Fraud, Security Program Development, Theft, Theft, Embezzlement, and Fraud

Employee theft costs companies billions of dollars a year. This poses a very serious threat to profitability if left unchecked. Therefore, every business needs to set up some internal controls to thwart this type of fraud. This article from Hughes Pittman & Gupton, LLP entitled “Guard against Losses from Employee Theft” looks at a few simple steps to take that …

Christine Peterson

RMA Presents at CSI Week at Meredith College

Protus3 Embezzlement, Fraud, News, Theft, Embezzlement, and Fraud, Training

Chris Peterson presented Enemies at the Gate – or Are They Already Inside? as part of CSI Week at Meredith College. CSI Week allows students at Meredith to explore career opportunities in law enforcement and related fields. The event is sponsored by the Sociology and Criminology Programs, and the Sociology & Criminology Club (and with the support of Political Science, …

bulldozer

Mike Longmire Presents at North Carolina State University

Protus3 News

Mike Longmire presented Security Issues to Materials Management in Construction, a graduate civil engineering course. The focus of the presentation was the difference between safety and security. Because security is not highly regulated like safety, security is often not considered in the initial stages of construction projects as it should be. The presentation also provided discussion and statistics regarding theft …

The Cost of Security

Protus3 Fraud, Security Program Development

The former director of a North Carolina Central University program designed to help minority students used an unauthorized bank account to divert more than $1 million from the program over six years, according to a state audit (WRAL News Story). What can we learn from this story? It’s usually easier and cheaper for companies and organizations to be proactive rather …

Fraud Lunch and Learn with Womble Carlyle for Vaco Raleigh

Protus3 News

Womble Carlyle and Risk Management Associates, Inc. presented Enemies at the Gate – or Are They Already Inside? a timely lunch and learn seminar on how to prevent, combat, and correct fraud in the workplace. During this interactive program, attendees learned: Seven rules for avoiding internal fraud How to handle electronic monitoring in the workplace Concept of defensible space and …

Pre-employment Background Investigations

Protus3 Background Investigation

Why did the chicken cross the road? You know the rhetorical question and the answer: to get to the other side. But would the chicken cross a six-lane highway during rush hour traffic with his eyes closed? I think not; chickens are smarter than that. I use that old joke to illustrate the dangers and risks some companies assume if …

Fraud Lunch and Learn with Womble Carlyle in Greensboro

Protus3 News

Womble Carlyle and Risk Management Associates, Inc. presented Enemies at the Gate – or Are They Already Inside? a timely lunch and learn seminar on how to prevent, combat, and correct fraud in the workplace. During this interactive program, attendees learned: Seven rules for avoiding internal fraud How to handle electronic monitoring in the workplace Concept of defensible space and …

Fraud Lunch and Learn with Womble Carlyle in Raleigh

Protus3 News

Womble Carlyle and Risk Management Associates, Inc. presented Enemies at the Gate – or Are They Already Inside? a timely lunch and learn seminar on how to prevent, combat, and correct fraud in the workplace. During this interactive program, attendees learned: Seven rules for avoiding internal fraud How to handle electronic monitoring in the workplace Concept of defensible space and …