Investigating internal fraud
  Your accounts don't add up, money's missing, and you suspect that an employee is committing fraud. Well, take care about how you investigate, warns forensic investigator Wayne Gladman. Wayne has almost 20 years experience in handling business fraud and he warns that playing your own detective has all sorts of dangers - especially if you want the money back! His best advice is to tread carefully, starting with the evidence.
Topics: Business Processes, Legal, Management |
 Wayne Gladman, Fraud Risk Solutions |