Insight Intelligence Group will engage with you for any form of investigation you require. We work with you to ensure the success of the investigation. Our proactive investigation plan and professional team drive results for you and your team.

Fraud and Theft in the Workplace

Fraud is a reality and can affect any workplace, business or corporation in one shape or form. The difference is how your organisation will react to such event. Most fraud is discovered after the loss or damage occurs to the organisation. Being reactive to fraud and theft within the work place could cost your organisation not only financially but can have a reputational effect if your clients learn that you have fraudster within your work place.

Fraud can be prevented through policies and procedures however your organisation will need help to investigate fraud within the work place. Insight Intelligence Group can assist you by investigating the fraudulent matter and potentially recommending specified training to your staff in preventing fraud and theft within the work place. Let Insight Intelligence Group help you be proactive rather reactive, in investigations, training and recommendations.