Jan 2017

Jan 30, 2017

Industry News

Types of Payroll fraud


  Payroll Fraud is the theft of cash from a business via the payroll processing system. With 27% of all business being affected by Payroll Fraud, why not make things easier for yourself and ensure…

Jan 25, 2017

Industry News

What is Payroll?


Payroll is the process of providing compensation to employees for their efforts on behalf of a business. The outcome of the payroll process can result in one of the largest periodic cash expenditures of a…

Jan 13, 2017

Industry News

Outcome of fraud cases


  These stats represent the outcome of fraud cases reported to the police without any investigations done by a professional investigator. Proving a fraud actually occurred can be complicated and evidence you gather on your…

Jan 9, 2017

Industry News

Fraud Investigations


  Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any evidence they have supporting their claims. To do this,…