Example # 4
You have an employee using a company credit card. They submit their expense reports showing they were entertaining clients. All seems to be well. But you notice a lot of other charges on the credit card for dry cleaning, vehicle maintenance, day care services, etc… 6 months or a year go by, before you have noticed over $50,000 in questionable charges. What do you do? Call Be Prepared Investigative Services to conduct an interview of your employee. Link to actual cases.
