Learn how to triage expense fraud referrals, set up tools to reduce investigation time, investigate expense fraud, and then work with outside counsel to successfully prepare your investigation for criminal referral to law enforcement. Emphasis is on how to successfully prepare your case for referral to law enforcement. Backdrop is a recent matter where a former employee stole over $250,000 via fraudulent expense submissions through a variety of schemes which was successfully investigated, referred through outside counsel to law enforcement, and successfully prosecuted.
