Employee fraud

  When a business loses money to an act or acts of fraud, questions must be asked. Many businesses rely on trust, and the truth is, the cost of misplaced trust could be your entire business. In fact, over the last decade in the retail industry, at least four separate high profile instances have occurred where an employee stole an amount exceeding $1 million. Only the banking industry overtakes the retail industry in terms of the largest totals defrauded. There are a few main types of fraud

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