employee fraud
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Regulation & Law
Welsh estate agent sentenced after admitting fake wedding fraud
Serial fraudster created false travel documents and hotel bookings to steal from family and friends to fund gambling debts.
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Features
How to prevent staff stealing money from your business
Employee fraud is a significant problem faced by organisations of all types and sizes, says, Adam Walker and there is no reason to think that estate agents and letting agents are exempt from it.
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Features
Who would ever claim against my business?
From minor incidents to massive financial loss, agents need to have professional indemnity to protect themselves from both genuine and spurious claims, says Joanne Christie.
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