Retail

Below are just some examples of the work we have undertaken in the Retail sector.  It does represent all our engagements:

  • Forensic analysis and data mining of accounts to determine possible duplicate payments or overpayments by a motor vehicle distributor/retailer
  • Investigation of alleged misappropriation by an employee of a company which provides rewards programs to the retail sector
  • Investigation of personal use of company credit cards and the theft of cash sales by a senior governance staff member at a franchisor
  • Presentation of fraud awareness training to staff at a retail chain
  • Presentation of fraud awareness training to staff of a whitegoods distributor