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  :: Fraudulent Employees  ::  Case Four

Surveillance / Case Four
This involved the carrying out of test purchases on behalf of a large national builder's merchants.

Members of our staff visit various depots nationally and carry out purchases of building supplies.  During their visit they become friendly with the staff to see whether they were prone to taking bribes to put extra supplies in the van or to turn a blind eye if this was done.

A number of staff have since been sacked and security at various depots tightened.  Again, small concealed cameras have been used in the worst cases.
This exercise has enabled the employer to sack staff who were behaving suspiciously in the past and replace them with (hopefully) more trustworthy employees.
  :: Case One::
Railway Crime

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  :: Case Two::
Corporate Insurance Fraud

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  :: Case Three::
Stolen Goods

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  :: Case Four::
Fraudulent Employees

  :: Case Five::

Matrimonial Case Study

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