NICK PANNERI, CFE
 
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Learn from this Employee Confession in 60 Seconds

1/17/2013

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In the screenshot below (from http://www.krogerforum.com – a public website) an employee confesses specific tactics used to steal while on the job. This info could certainly be used by Kroger to develop better fraud prevention policies and/or training.
The lesson: search the web for employee posts about your company. If you’ve never done this, you might be missing out on potentially valuable information to assist in your fraud prevention program.
Try this Google search: “(insert your company name here) sucks”
(Awkward I know, but it works:)
You might be surprised what topics employee’s are comfortable discussing online.
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