4 Tips for Preparing a Fraud Case for Law Enforcement
RogerRossmeisl
JANUARY 31, 2021
If you’ve caught an employee stealing from your company, you may think that turning the person over to the police will result in prosecution. That’s not necessarily true. Law enforcement officials pursue and reject cases for many reasons. So if you’re determined to request prosecution of an occupational fraud perpetrator, take the following steps to help in preparing a fraud case. 1.
Let's personalize your content