© Copyright Anchor Investigations d.b.a. Civil & Corporate
Florida Investigators, Agency A-9700024.
Certified Fraud
Examiners, private investigators who are experts in identifying
business theft, fraud and abuse.
Employee Theft, Fake Injuries, Fraud, Stealing Profits
Employee Fraud, Theft, Larceny, Skimming, Fake
Injuries - Employee fraud costs businesses billions
of dollars each year. Fraud is ongoing, and widespread and it
comes in all sizes for all kinds of companies. It can
significantly impact a company’s productivity and
profitability. The reasons for fraud are not always obvious to
the business owner or even their accountant. What is obvious
is that it is often overlooked, ignored, and even undetected.
If you have employees some degree of fraud has occurred from
stealing stamps, office supplies to payroll scams, fake
injuries and check tampering theft.
Three Types Of Employee Fraud, Stealing Thefts
1. Asset Misappropriation
Asset misappropriation covers stealing or “borrowing” resources for personal use without permissions. Examples include check forging, skimming cash from the register and using company vehicles for personal gain.
3. Financial Statement Fraud
Financial statement fraud involves “the intentional misstatement or omission of material information in the organization’s financial reports.” This may occur to cover up incompetent decisions by mangers or to hide the existence of other types of fraud or both. Examples include recording fictitious revenues, hiding expenses or artificially inflating assets. .
Three Types Of Employee Fraud, Stealing Thefts
1. Asset Misappropriation
Asset misappropriation covers stealing or “borrowing” resources for personal use without permissions. Examples include check forging, skimming cash from the register and using company vehicles for personal gain.
2. Corruption, Fake Injuries, Slip-and- Fall, Workers Comp Scams, Bribes
Corruption occurs when an employee inappropriately uses their position in the organization to benefit themselves. Examples include accepting fake Injuries, workmen's comp scams, bribes from a potential vendor or accepting kickbacks from customers in exchange for offering unwarranted discounts.3. Financial Statement Fraud
Financial statement fraud involves “the intentional misstatement or omission of material information in the organization’s financial reports.” This may occur to cover up incompetent decisions by mangers or to hide the existence of other types of fraud or both. Examples include recording fictitious revenues, hiding expenses or artificially inflating assets. .
