Investigations Library

Businesses large and small suffer from employee theft.  Below are several articles that may provide additional information regarding the investigation of allegations of theft.  Please feel free to email us with any additional questions.  We also provide consulting on internal theft, fraud and embezzlement.

Employee Theft Awareness	10 areas for review to prevent employee theft and issues regarding policy and procedures.
Employee Theft Investigation Guide	A general overview of the path of an internal investigation
Employee Theft Interviews/Questions	Interview strategy and questions to ask.  There is no magic set of questions.
Prosecuting Employee Theft	If you are considering prosecution this article discusses how to prosecute and information about restitution methods.
Embezzlement	Embezzlement sounds more sophisticated but it really is not.  More than likely it results from a lack of control and proper checks and balances.
Using Financial Data to Detect Theft	Utilizing your P&L to detect theft.
Ask The Expert: Questions submitted to us	Answers to questions we receive via email about investigations.
For an excellent fraud resource go to FraudBaron.com