Vacations and Fraud

In the last year, one of the most significant trends I have seen is carriers asking about internal fraud, specifically inquiring as to detection methods to help identify and prevent this unfortunate occurrence. Talking about ways to monitor internal employees is always a sensitive topic; after all, we hired these individuals in the first place to be members of our corporate team! However, studies reveal that if opportunities present themselves to a normally honest individual, there is a proclivity that they will act upon it if the risk is worth the reward and the chances for detection are minimal. During my career, two personal experiences of internal theft confirm that these offenders were

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