Whistleblower Compliance Tips

December 13, 2013 9:58 am

A successful compliance program is a monitored compliance program. Monitoring helps identify strengths and weakness and also helps determine where a company can focus resources to minimize risk.  As many incidents of corporate misconduct are reported by employees, a strong compliance program requires having […]

Report reveals retailers lost £3.4bn to retail crime last year

December 9, 2013 8:32 am

Shoplifting, employee and supplier fraud, organised retail crime and administrative errors cost the UK high street more than £3.4bn last year and lost retailers 1.2% of their sales, according to a new report. Retailers and supermarkets reported a surge in the theft of high […]

Theft In Logistics And Warehousing Sector

December 2, 2013 10:51 am

As the credit crunch tightens, requirement for investigations into workplace theft has increased dramatically. The logistics and warehousing industry is not alone in issues with employee theft but it is an area where thefts such as fuel and product are an issue. […]

Loss Prevention – Useful tips for handling internal investigations

December 2, 2013 10:35 am

Employee theft internal investigations, or ‘Internals’, are much more complicated than external theft cases. The damage an internal can do compared to an external means the case must be handled delicately. An investigator must pay attention to their personal activities […]