Employee Fraud

Tenet is ready to advise and assist at every stage of an investigation into employee fraud, right from the initial internal investigation, through to recovery of losses.

Following a thorough internal investigation, Tenet is experienced in using the tools of the Court process to ensure that any funds, information or assets obtained through dishonest conduct are traced and any relevant assets frozen, if appropriate.

After all, Tenet understands that despite being the last part of the process, enforcement is one of the first things that should be considered.

The Kroll Global Fraud Risk Report for 2017-2018 reports that information theft, loss or attack was the most prevalent type of fraud experienced by respondents in 2017.

Common examples of employee fraud are:

  • Diversion (theft) of money or assets of an employer by the employee
  • Stealing customer databases, intellectual property or other valuable information to aid a competitor or set up in competition to the employer
  • Overcharging or forms of expenses fraud

Case Studies

Employee Fraud

The one with the employee who had not committed fraud

Client Type - company

View case study

Advice was provided to an international manufacturing company’s UK office in relation to an allegation that one of its employees had been diverting payments made a customer of the client company. It was alleged that the customer had made payments to discharge debts due to the client company and had blamed an employee of the […]
View all case studies

If you suspect or have been affected by the conduction of an employee resulting in the theft of money, confidential information, intellectual property or trade secrets, then Tenet can advise on the various options available to a client, such as search and seizure orders, spring board and/or freezing injunctions.

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Tenet Compliance & Litigation Limited
10th Floor
Lyndon House
62 Hagley Road
Birmingham
B16 8PE

Tel: 0121 796 4020

Email: info@tenetlaw.co.uk

Fax: 0843 216 4240

Tenet Compliance & Litigation Limited. Registered Office, 10th Floor, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.
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