Employee Fidelity/Workplace Fraud

Disappearing petty cash… false billing… bogus cheques… altered expense claims… credit card fraud… financial misrepresentation…

Theft occurs in all kinds of organizations including small, not-for-profit agencies, retirement homes, schools and faith communities. Sadly, the culprits are often ‘insiders’ – managers, employees and volunteers who were once valued and trusted members of the community.

Employee fraud ranges from simple theft – taking donations from a collection box in a place of worship or stealing cash and other valuables in a care home – to cheque forgery, bogus invoices, and elaborate accounting schemes. In some cases, employees have diverted small sums on a regular basis. Over a period of years –even decades– this may add up…

Download the PDF to Learn More

Related Risk

windstorm

Windstorm Emergency Response Plan

Candle Lit Ceremony

Safety Practices for Ceremonies Involving Fire

The ROM

Insuring Heritage Buildings in Canada

MS Teams

Quick Guide for Using Microsoft Teams