Invoice and Expense Fraud in Potsdam

The relationship between field staff, drivers, external contractors, other company employees, and the business is based on trust. A lack of oversight and the relative independence of these groups can tempt some individuals to pass personal expenses onto the company – car repairs for their daughter charged to the company car, trips to visit a grandmother, a date billed as a business meal, and so on.

 

The situation becomes even more serious when field staff fail to attend appointments, ultimately do no work, and yet submit full claims. This constitutes fraud, specifically invoice or expense fraud – a criminal offence that can cause considerable damage to the business over time.

 

If you suspect that you have fallen victim to invoice or expense fraud, the corporate detectives at Kurtz Investigations Potsdam and Brandenburg can assist. We investigate the environment of the suspect and, if necessary, observe them to provide you with certainty.

 

Kurtz Investigations Potsdam and Brandenburg looks forward to your call: +49 331 2785 0052.