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    Victim of an internal high-value fraud

    Ex-Job were contacted by a company who were concerned that they had been the victim of an internal high value fraud by a former director. A suitable investigator was employed to review the evidence and provide advice.

    It was the opinion of the investigator that an offence had taken place however, the case needed to be managed in parallel with civil litigation. A referral was made to the appropriate law enforcement authority.

    Ex-Job provided additional evidence to the client’s legal team which enhanced the information within the civil proceedings. The support provided by Ex-job assisted in gaining an agreement to repay the client.

    The interaction between Ex-Job and the client meant that they had the confidence to confront the offender in both Civil and Criminal proceedings. The client had the assurance that the experience of the former law enforcement professional was such that they had trust in his ability and decision making.

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