What is Employee Fraud?

July 15th, 2015 by Christopher W Statham

What is Employee Fraud

What is Employee Fraud? Employee Theft and Employment Law

Christopher Statham is a Toronto employment lawyer with Devry Smith Frank LLP and in this video talks to HR professionals about What is Employee Fraud, employee theft and employment law.

This video outlines the major types of employee fraud and considerations that employers should look at before taking steps such as confronting or terminating the employee.

Types of employee fraud are:

1. Falsifying expense reports
2. Taking sick leave when the employee is not sick
3. Accepting bribes or kickbacks and
4. Asset misappropriation

Devry Smith Frank LLP has produced a series of videos and seminars to assist HR professionals, HR departments and Toronto employers. To view other Ontario employment law videos and other practice areas, please visit our media page.

Our law offices are conveniently located in the Lawrence and Don Mills area of Toronto and we have plenty of free parking.

For further information or assistance in regards to what is employee fraud, employee theft or other matters regarding employment law, please contact one of our Toronto employment lawyers or contact Christopher Statham directly.


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