Preventing Fraud

Protect your business from fraud Theft of one sort or another can lose your company thousands of pounds every year. The sad fact is that most thefts within business organisations can be traced back to staff. Whether an employee is taking unjustified time off sick or helping an outsider to steal valuable equipment, it represents a chink in staff loyalty and a loss of income. How we can help Of course the best way to stop internal theft is to avoid employing dishonest members of staff. Why not use Crocket Stolten’s vetting service before you take on new employees. Click on vetting in the index.

Another preventative measure to rule out opportunities for theft can be through due diligence enquiries. This is something we can advise on and implement.

However, if preventative measures fail, we can carry out full investigations.

We will:

• Investigate database thefts
• Investigate thefts, assaults and other workplace crimes
• Carry out surveillance on staff members on long-term sick leave or working for another employer while drawing pay from you
• Carry out surveillance following theft of intellectual property
• Investigate false insurance claims
• Carry out credit checks on potential customers. Click on vetting in the index
• Carry out investigations in preparation for or following industrial tribunals