Get Protected - Blog

16

Sep

2011

Cash Handling Procedures & Audits Necessary in Order to Prosecute

In recent times club staff have become much more sophisticated in the manner in which they defraud their clubs.  It is our forensic expertise that allows us to identify these more sophisticated suspects. Barringtons is assisted police with their enquiries concerning a club manager who is before the court for eighteen fraud offences. Barringtons prepared a Brief of Evidence which was submitted to the police and as a consequence the manager was arrested and charged with fraud. This is a timely ...

16

Sep

2011

Why Clubs and Hotels are a Greater Target for Fraud?

The club and hotel  industry has traditionally been a target for all levels of fraud. Why? Because they are businesses with large amounts of cash-based transactions, making them a target for would-be criminals who need or want ‘quick cash’. Fraudulent behaviour ranges from theft of cash from cash registers and gaming machines, to much higher level frauds including payroll fraud, credit card fraud, and increasingly, illegal access and manipulation of venue, member and / or employee electronic data. ...

15

Sep

2011

Today Tonight: Clubs Fight Back TV Segment

Watch our very own Jason Fullerton on the Clubs Investigations on Armed Robbery. Click here to view the video. STORY: With armed holdups are on the rise, and often they happen in broad daylight. Their new targets are the 2115 small clubs across Australia. It was just before closing time at Hexham Bowling Club in Newcastle when three bandits burst through the doors
RSS
123

Categories

The latest blogs

‘Tis the season to be jolly sensible

Tips for Employers

Viktoria 0 286 Article rating: No rating
The office Christmas party can be a great place to unwind, celebrate your wins and socialise with your staff and work colleagues. But unwind a little too much, or fail to act on employee’s complaints about inappropriate behaviour towards them, and your business, culture and potentially bottom line can take a big hit.
RSS