AFG looks at Employee Fraud
The Automotive Focus Group (AFG) invited Orion Investigations to address the group on the subject of employee fraud. This turned out to be one of the most interesting lectures held this year.
The presentation was an informative introduction to employee fraud based on the hands-on experience of the three commercial investigation practitioners, Steve Morrissey, Andrew Smith and Peter Holmshaw. It was also interesting that Orion Investigations had gone from five employees 10 years ago, to 92 today.