CORPORATE FRAUD
When an employee exits a company, it is essential to identify and preserve critical information that the employee possessed before it is lost forever, and to ensure that no sensitive data walked out of the door with the former employee. A financial services institution suspected a senior executive of submitting false expense reports. Not only did Infinity Risk Control provides irrefutable proof of the executive’s substantial expense account fraud, but was also able to provide proof that the executive routinely spent hours each day surfing work inappropriate websites.