Company Employee Policies
and Fraud Investigation

Proper employee conduct policies are important in facilitating the investigation of alleged incidents of fraud. It pays to plan ahead. Thinking it can't happen to you will only make investigation and recovery more difficult when it does.

Some recommendations for inclusion in published employee conduct policies:

Source: Bigler, Mark. (2000, July/August) Computer forensics procedures and tools for fraud examiners. The White Paper. pp. 11, 13-14.

Copyright 2000 Raymond S. Kulzick. All rights reserved. 001224.

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Copyright 2000 Kulzick Associates, PA - Last modified: September 13, 2008