Search
 

Employee Theft and Fraud: Accelerate Recovery

Human nature being what it is, incidents of serious employee theft or fraud will occur at some point in any large organization. Like other crises and problems, internal theft and fraud are as

By Staff Writer | Updated on January 26, 2006

Human nature being what it is, incidents of serious employee theft or fraud will occur at some point in any large organization. Like other crises and problems, internal theft and fraud are as unexpected as they are unwelcome. Oftentimes, investigation and follow-up actions are poorly handled, compounding the harm suffered by the company.

Although any theft or fraud presents its own unique pattern and concerns, proper planning can help ensure that such matters are addressed thoroughly, minimizing the disruption to the business and maximizing the chances of full recovery. To help ensure sound decision-making, management should establish a protocol or otherwise consider the following guidelines for addressing serious cases of employee theft.

Want to continue reading?
Become a Free
PropertyCasualty360 Digital Reader.

INCLUDED IN A DIGITAL MEMBERSHIP:

  • All PropertyCasualty360.com news coverage, best practices, and in-depth analysis.
  • Educational webcasts, resources from industry leaders, and informative newsletters.
  • Other award-winning websites including BenefitsPRO.com and ThinkAdvisor.com.

Already have an account?

NOT FOR REPRINT

© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.

Recommended Stories

PropertyCasualty360

Join PropertyCasualty360

Don’t miss crucial news and insights you need to make informed decisions for your P&C insurance business. Join PropertyCasualty360.com now!

  • Unlimited access to PropertyCasualty360.com - your roadmap to thriving in a disrupted environment
  • Access to other award-winning ALM websites including BenefitsPRO.com, ThinkAdvisor.com and Law.com
  • Exclusive discounts on PropertyCasualty360, National Underwriter, Claims and ALM events

Already have an account? Sign In Now
Join PropertyCasualty360

Copyright © 2025 ALM Global, LLC. All Rights Reserved.