• Internal theft (money or products)
  • Tampering with customer accounts
  • Fraudulent invoices and delivery notes
  • Falsified time sheets
  • Inaccurate accounting
  • General fraud
  • Nepotism & Corruption
  • Leaking of confidential information
  • Industrial espionage and sabotage
  • Internal and external claims against an organization
  • Sexual harassment cases
  • Substance abuse
  • Any type of police investigation
  • Infidelity, abuse and other personal matters