Employee theft can take many forms, not just stealing cash from the register or lifting product out the backdoor to an associate. In fact, in a recent article on American Express Open Forum, Barry Moltz lists several you might not have even considered, although he says they are common.
Set up fake vendor accounts.
Falsify expense accounts.
Buddy punching (timecards)
Most of these can be precluded through strict protocol and a system of checks and balances. If you suspect employee theft, International Investigators can step in and bring the truth to light.
First, computer forensic examination reveals not just documentation to confirm wrongdoing, but also can identify groups of employees conspiring through email and other communications. Even if the employee deletes emails, a certified computer examiner has [...]