Tag: Employee Theft

Communication, Development & Evaluation

Red Flag Flying: Tips for Detecting Employee Embezzlement

August 15, 2022

Via: HR Hero

Sadly, in the past 12 months, I have been hired to investigate or assist in investigating employee embezzlement more times than in the past 15 years combined. Embezzlement is the theft or misappropriation of funds or property placed in one’s […]


Disgruntled Employees and New Privacy Regulations—How to Mitigate Rising Risks

August 5, 2021

Via: HR Hero

Data theft by departing employees is not a new trend. Although insider threat is less reported than data breaches carried out by external threat actors, a quick look at news headlines shows that it is very much real—and a growing […]

Research, Software

A Step-by-Step Guide to Terminating Employees for Theft

July 16, 2018

Via: Workforce

A 2016 University of Florida Study found that the percentage of shrink caused by employee theft was “only” 30 percent. This accounts for approximately $15 billion in losses on an annual basis. Catching an employee stealing would seem an unassailable […]