Fraud Crimes Committed In The Workplace
By their nature, there are areas of occupation which provide a heightened opportunity for workplace fraud. While it can happen anywhere, workplace fraud can be a particular risk in areas involving:
The Crimes Act provides for a number of more specific fraud offences as well:
Workplace fraud touches aspects of both criminal and employment law.
Where there is a serious suspicion as to fraud within the workplace, the appropriate step would be to report the matter to the police, together with: