ARTICLE
15 October 2011

Fraud and legal risk: what employers need to know

Speed, fairness, and documentation are all key when you're dealing with suspected fraud in the workplace.
Australia Employment and HR
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Key Points:

Speed, fairness, and documentation are all key when you're dealing with suspected fraud in the workplace.

You discover fraud in the workplace - now what? Sally Sheppard and Dan Trindade explain what employers need to consider before they respond.

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Clayton Utz communications are intended to provide commentary and general information. They should not be relied upon as legal advice. Formal legal advice should be sought in particular transactions or on matters of interest arising from this bulletin. Persons listed may not be admitted in all states and territories.

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