Employee Theft

Editor’s Note: While the following article specifically addresses the U.S. Federal Corrupt Practices Act (FCPA) the investigative interview considerations are highly relevant to all internal employee theft interviews. Conducting interviews is a vital skill for internal FCPA Read More

By Robert D Jones, CFE,CBM Each year employee theft costs companies big bucks. While the true extent of employee theft is unknown, researches estimate that it exceeds $30 billion annually. When other implicit costs are included, such as the investigation, possible negative Read More