Who is responsible in your organisation for ensuring matters of security and fraud are fully investigated?
What procedures do you have in place to check that those very people are protecting company assets and the reputation of your business?
Jessica Harper former Head of Fraud and Security for Lloyds TSB has been charged with an alleged £2.5 million fraud. The investigation focused on incidents between September 2008 and December 2011.
If you want to read more about the story on the BBC site Click here
Who is quality assuring your investigators?
Swiss-Tec Investigations has a wealth of skills, professionalism and experience – check out our ‘about us page’.
We can provide you with the reassurance you need – contact us directly and let us complete an independent review of your security / fraud department.