Updated: Feb 7
Internal fraud is defined as illegal acts carried out by employees against the company that they work for. This can be anyone from someone in the sales department to someone in the accounting department to managers taking bribes from companies to secure contracts and more.
Internal fraud can include:
· Travel and subsistence
· Personnel management
· The exploitation of assets and information
· Receipt fraud
Acumen Private Investigation can assist in conducting evidence gathering and interviews to ascertain the root cause of fraud in your business.
Contact us now and hire a PI today.