Forensic Services
Employee theft is a common problem often featured in news stories. At Jbees Forensic Accounting, we help businesses by thoroughly analyzing their accounts to detect any indications of. Furthermore, we establish robust systems to reduce the likelihood of employee theft.
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With 30 years of experience in managing accounts, we possess the expertise and knowledge needed to effectively serve your business.
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​Having caught numerous individuals stealing from their employers, I have gained a deep understanding of the necessary measures and the profound impact such actions can have on a business.
Example cases of Employee Theft
Mum steals $465,000 from small business for gambling, costs owners their home and business. “He treated her as family and this is the response he gets to employing her, treating her well and trusting her,” King said. “It is a real slap in the face for him.”
Loyal staff member promoted to General Manager. “She was passionate about the business,” he said, “and highly defensive when threats came our way.”
2022 - Blenheim $9000
Employee uses fuel card for personal use. "I invested a lot of time and energy in Connor, personally and professionally ... So to have this crime happen is like a kick in the guts."