Internal fraud

Fraud internal

Within a company employees can commit internal fraud in different ways. 

  • It may be about abusing company goods  privately (for example computer, telephone or company car) 
  • or leaking (confidential) information to third parties 
  • or unlawfully storing secret documents. 

Shetect can investigate the abuse or fraud within an organisation. Shetect can check work places, computers, e-mails and work mobiles in order to find misconduct. If there is the suspicion of fraud, financial research within the organisation is essential. Following the findings Shetect can think along and advise about a possible follow-up procedure.

If you have any questions or would like a free interview, without obligation, feel free to contact us via chat, telephone, email or the contact form.