Employee fraud

Employee fraud

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I suspect an employee is committing fraud. Which external body can I talk to for advice on this?

Jack Jones

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David Winch
By David Winch
27th Sep 2006 21:07

I have emailed you privately

Jack

I have emailed you privately.

As I say in my private reply, the information you have sent me gives grounds for very serious concern that your colleague is defrauding your employer.

In my view, you must either pass your suspicions (and documents in support) to your employer or get a new job somewhere else.

Good luck!

David

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David Winch
By David Winch
26th Sep 2006 17:09

More detail needed

Jack

You need to supply more details.

Are you the employer?

Is the employee a director / partner in the business?

Does the fraud comprise tax evasion by the employee or is it theft?

Does the fraud involve making false entries in the accounting records of the business?

Does the fraud involve forging signatures?

If you cannot reveal the details to the world you can email me and I will try to help.


David
[email protected]


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