Employee Embezzlement & Internal Theft: Detection, Investigation, and Prevention
Employee embezzlement is one of the most damaging and pervasive forms of corporate fraud. According to research by the Association of Certified Fraud Examiners (ACFE), asset misappropriation by employees accounts for approximately 86% of all occupational fraud cases, and the average embezzlement scheme goes undetected for 18 months before discovery. Small businesses are particularly vulnerable…