If fraud occurs in your business, it is critical you move fast. Get professional assistance. Bespoke Integrity Solutions Ltd can assist you with this. You may need to enlist the services of a forensic accountant and computer forensic specialist to help you collect, analyse and store the data. It would be wise to hire an outside financial investigator who is familiar with and experienced in fraud investigations — using an in-house accountant is not appropriate, as they are not as objective as an outside source. In fact, someone on the accounting team may be part of the problem. Obtain specialist HR or an employment lawyer assistance to ensure you stay on the right side of the law regarding the rights of any suspected employee(s). Do you know what to do if fraud strikes your business?
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- based in Leeds, West Yorkshire, UK