Internal or employee frauds are when fraud is committed against the company or organisation a person is working for..
Internal Controls And Fraud Fraud Manual Understanding Employee Embezzlement in the Workplace Author Joseph R. Dervaes, CFE, ACFE Fellow, CIA.
Article on viable prevention options for small business fraud..
For some rogue staffers, lifting office supplies or seeking reimbursement on a few minor “non business related” charges is mere child’s play..
Preventing Gift Card Fraud. Protecting Your Program From Loss and Liability. Gift cards have become the perfect gift for many consumers over the past couple of years..