Retail
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Retail
Below are just some examples of the work we have undertaken in the Retail sector.
- 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