internalfraud

Internal Fraud

The fourteen years I spent as a Welfare Fraud Investigator prepared me for working internal fraud for different companies.

I also owned my own business and had over 60 employees. I was constantly dealing with internal fraud/waste, and Inventory Control problems.

I was an assistant Store manager for Stater Brothers Market and had to handle similar problems in those areas.

I have conducted internal fraud investigations for several companies and have included a message I received from them after the investigation was complete.

The first company was involved in the housing industry and was losing a million dollars a year from employees falsifying time sheets. I gave them enough information after a four week investigation to terminate one supervisor and ten employees.

The second company was also paying an incredible amount of overtime to drivers who were stopping and sleeping on the job and claiming it was heavy traffic. I gave them enough information to terminate this person with out any grief from the Union.

office: 951.769.4423