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  • Employee Investigations 101

    by Dr Christine Izuakor | May 21, 2019
    • Employee Investigations
    An employee investigation is a process for gathering, analyzing, and reporting on evidence regarding an Insider Threat within an organization. There are various levels and scopes of investigation. For example, some investigations may be strictly internal, whereas some may require external involvement from law enforcement agencies or regulatory entities. While some investigations may be left to the discretion of the company, regulations like Sarbanes-Oxley, for example, can also mandate investigations. For many companies, they are no longer become an optional step – they become an obligation.
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  • How to Detect Employee Fraud - Malicious Insider Protection

    by Veriato | Jan 21, 2019
    • Employee Investigations
    • Employee Monitoring
    These are four tools and practices you can adopt to detect employee fraud should it happen in your organization and keep you protected from malicious insiders.
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  • Fight Timecard Fraud and Wage Theft with Employee Monitoring

    by Veriato | Jan 14, 2019
    • Employee Investigations
    • Employee Monitoring
    • Monitoring
    Timecard fraud is more colloquially known as “lowered productivity,” as well as “employee wage theft” and it could be hurting your bottom line.
    Full story

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