Criminal Activity: Fraud and Embezzlement

Employee theft can range from the occasional box of paper clips to millions of dollars in securities. Embezzlement schemes can be hard to discover, often shielded behind confusing arrays of false identities and fictional bank accounts. Surveillance companies are experts in asset searches that will track the activity. 

Not all counter intelligence is about actions aimed directly at your company. Sometimes your organization can be an incidental victim to other criminal activities. Criminals may be stealing employee Social Security numbers or customer credit card information. Hackers can create hidden areas on your servers to host pirated software, child pornography or other illicit files. Again, it can be difficult to discover these operations without the help of experienced counter intelligence specialists.

6 Responses to “Criminal Activity: Fraud and Embezzlement”

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