FRAUD AND LOSS PREVENTION

Fraud is increasing in all business sectors. Normally law abiding employees can be tempted to deviate from the law when under financial or social pressures.

Daily temptation in the workplace can range from: exaggerating expenses, staging false accidents for insurance claims, offering sensitive information to the competition and falsifying production figures for financial gain.

Laurel RMS Services Include:

Fraud Prevention Program:

  • Investigations
  • Random lifestyle reviews

Recent Laurel RMS Experience: Sabotage

  • Covert surveillance
  • Agent insertion i.e. undercover assignment
  • Evidence assessment and handling.