RPS - Solving Employee Fraud


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CASE HISTORIES The following represent genuine investigations undertaken by Revenue Protection Services, illustrating the broad range of employee fraud that takes place within the leisure, retail, hospitality and ferry industries. Naturally the identities of both the clients and the individuals concerned are confidential and have been withheld. Links: 1. Swedish Ferry Operator £4,000,000 Fraud 2. Isle of Wight Ferry Operator Ticket Fraud 3. UK Ferry Operator £200,000 Stock Theft 4. Hotel Car Park Cash Theft 5. Clothing Retailer Cash Theft 6. Airport Caterer Restaurant Fraud 7. Wine Bar Management Fraud 8. Brewery Sick Pay Fraud	Whilst the cases on the left illustrate some of the larger frauds we have investigated, a substantial part of our work concerns the capture of individuals who are stealing much smaller sums of money, albeit on a regular basis. A typical case of this nature might involve an employee, working in a bar or catering outlet, who is caught failing to register between £5 and £20 of a Test Purchaser's money. These incidents are dealt with immediately and do not warrant surveillance over an extensive period of time.
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