Embezzlement audit - There are black sheep everywhere...
Lucky you, if you can trust every single one of your employees... But be careful! Some of you may not find your trust reciprocated. Because black sheep, who have a dubious loyalty to the company particularly when it comes to financial aspects, are unfortunately almost everywhere. The number of cases of embezzlement is even on the increase – it is just not made public.
Does one of the employees have his or her hands in the till? Or are they sending phantom invoices to their own company? It often first starts with the feeling that something is wrong; and then perhaps there is more and more evidence, and something is really amiss. Holidays are postponed, an employee does more and more overtime, refuses to be reassigned or promoted, they “sit” alone on their “specialist knowledge” and do all of their tasks alone. Or they simply live beyond their means.
We carry out embezzlement audits very discreetly with the necessary finesse. After all, it is neither good to warn the culprit nor to create suspicion about an innocent employee.
We therefore carry out audits of this kind in very close co-operation with our clients – step-by-step. Until the black sheep in the flock become visible.