Below you'll find a list of all posts that have been categorized as “Embezzlement”
Protus3 conducts a wide variety of corporate investigations related to employee deception. Some of the more common issues involve harassment complaints or theft of data. Sometimes these issues appear while the employee is still with the company. In other cases, the employee deception does not come to light for weeks or months after they have left the company. Even when …
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 …
I used to be a cop. Served proudly, retired and kicked back, all set to enjoy my pension. Any cop who tells you they have seen it all and done it all would be prone to exaggeration, to put it politely. During my career, I shared a multitude of experiences —- from outright hilarious to downright heartbreaking. While I was …
On Tuesday, April 1, 2014, Chris Peterson was the guest speaker on the program “Focus on Business” hosted by Lea Strickland which aired on radio station WCOM 103.5. “Focus on Business” provides insights, information and perspective on building strong businesses, sustainable businesses that build sustainable communities. Guests include area business leaders, experts and professionals who share their experience. If you …
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, …
How is your security? The following checklist illustrates the necessary aspects of security that must be addressed for a secure environment. Comply with and support your company’s safety and security program and regulations, and insist that others do the same. Protect wallets, keys, purses, and other personal valuables on the job. This especially includes smartphones and tablets. Challenge strangers in …
Where are the vulnerabilities in the supply chain? When and where are goods the most at risk in during shipping? FreightWatch, a logistics security services company, analyzed five years of cargo theft statistics as a way to answer these questions. They produced a report that provides security and loss prevention personnel with information about trends in cargo theft, allowing companies …