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Employee Theft

Reducing Employee Theft With Minimal Impact On Budget

This report will analyse various methods of how to reduce employee theft, whilst having minimal impact on the budget. 1,535 more words

Fraud

Sears Inventory Clerk Accused Of Stealing $2.6 Million In Merchandise

If Sears wants to lose slightly less money in the last quarter of 2014, maybe the company needs to check its employees’ metaphorical pockets. For example, there was the employee in a New Jersey distribution center who was recently arrested and accused of stealing merchandise worth $2.3 million, with a retail value of $3.7 million, and selling or bartering the merchandise to people in multiple states. 141 more words

Sears

Have you checked your Employee Dishonesty Coverage lately?

The Association of Certified Fraud Examiners has released research on the characteristics of workplace fraudsters.

  1.  Fraudsters with higher levels of authority committed bigger frauds.
  2. Staff at the employee or managerial level committed the most frauds.
  3. 125 more words
KMRD

Supreme Court to Hear Dispute on Security Checks

The U.S. Supreme Court is scheduled to hear arguments today (10/8) on employees who are subjected to security checks after their shift but are not compensated for their time. 201 more words

Security