In 2008, BDO Stoy Hayward suggested that employee fraud was on the increase and that it was expected to cost the hospitality industry up to £77 millions over the next 12 months.

It is no coincidence that the best run, best managed and most profitable businesses all adopt some form of Compliance Audit, for it is the ideal way to combat employee fraud and ensure total revenue capture. Some of the intriguing “fiddles” Venners has recently found include…
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