We can provide secret shoppers to determine internal theft or fraud within your organization.
- Employee loyalty checks
- Partnership checks
Fraud Investigations
The definition for fraud offences.
The offence has the following elements:
- By any deception
- Dishonestly obtains property belonging to another
- Intent to permanently deprive
- Obtaining a financial advantage by deception
The second basic fraud offence, involving intangible financial benefits rather than property.
The offence has the following elements:
- By any deception
- Dishonestly obtains for himself or another any financial advantage
