Employers need to examine their insurance coverage to ensure sufficient employee crime coverage has been obtained.
In a recent case an employee embezzled over $10,000. As the amount was growing towards $20,000 with no end in sight, we started to strategize how we would recover the diverted funds from our target. We determined the only hope of recovery was through the target’s real estate. At about the same time an employment verification was received for the target in support of a mortgage application. (more…)
Subscribe to RSS feed
