Top Investigative & Forensics Stories
Employee fraud: 6 steps to substantiating your claim and recovering losses
By Matt HansonRisk managers can effectively manage employee fraud and dishonesty claims by following these six steps.
Claims covers many aspects of fraudulent claims - how they are perpetrated, red flags to look for in a claim, provides examples of fraudulent claims and the consequences for the perpetrators, and highlights the most egregious fraudsters in our annual Hall of Shame feature.
Risk managers can effectively manage employee fraud and dishonesty claims by following these six steps.