Theft, Fraud and Protection of Corporate Assets
Theft and fraud by staff against their employer, their employer's business partners or the general public is unfortunately common. Mostly the goal is individual financial benefit, but it can be "favours for friends", done under duress or even done for misplaced loyalty to a company. But mostly, its the money. Such cases will rarely bankrupt a company, but the steady trickle of value out of a business can do permanent harm to an operation if not checked.
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Areas of personal expertise include:
* Financial controls design and operation * Policy design (e.g. allowable expenses, benefits, "own use") * Segregation of duties and implications from their failure * IT systems and security protections * IP theft * Specific case management (from hundreds of practical examples) |
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