Uphando Forensics

Theft

Why Small Businesses Are Easy Targets for Internal Corruption

Small businesses often operate like families, built on trust and close relationships. Yet this very environment that makes them special can also make them vulnerable to internal corruption. Unlike large corporations with dedicated fraud prevention departments and strict controls, small businesses frequently lack the resources and systems to detect dishonest activities.

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5 Types of Employee Theft and How to Deal With Theft

One of the most difficult situations to navigate amongst employees is how to appropriately handle an employee whom you suspect has been stealing. Employee thefts run the gamut from nicking office supplies from the storage room and stealing from coworkers’ lockers to falsely filling out time sheets, mishandling company intellectual property, customer identity theft and worse. Even more alarming, 75% of employees steal from their employer at least once.

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Caught Stealing at Work

Recent studies have shown that almost 75% of employees have stolen at least once from their place of employment. Stealing from work is completely unethical! So even if you think no one will notice the pens that are going missing it is still considered as theft, and there are consequences to face for even the

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