Workplace Theft and Fraud-Axiom can provide an analysis of the various laws relating to the theft or fraud, conspiracy or other 'white collar' crimes, the detection and investigation of the fraud or crime itself and an analysis of the issues including the powers of employers and law enforcement agencies, surveillance and privacy issues and strategies for minimising future exposure to fraud. Axiom has the capacity to manage simple or complex corporate fraud investigations. These investigations will often reveal inappropriate or inadequate business practices that would benefit from the development or improvement of existing systems and procedures linked to staff development programs to minimise these risks. Axiom has managed a number of investigations relative to workplace theft and loss minimisation. Whist every investigation is unique, investigating workplace theft requires a programmed approach that usually includes a Planning Phase where each workplace related investigation is unique and requires considerable planning and preparation. The use of covert surveillance equipment, undercover operatives and behind-the-scenes inquiries are all options that are considered during this phase. Axiom will work with management representatives to define the current situation and determine the preferred result. Using a collaborative approach Axiom will develop an appropriate operational plan that is focussed on achieving the outcome. When considered appropriate, agents selected to undertake workplace investigations as an employee will possess the necessary operational / business knowledge, skills and attitudes necessary for them to blend into the working environment and conduct the assessment. Investigations Phase-During this investigation phase, Axiom will provide regular ongoing consultation relative to information obtained or evidence gathered to the appointed company representative. This consultative approach is important to determine the ongoing direction and duration of the investigation. Reporting Phase:
At the completion of the assignment AXIOM will provide a comprehensive brief of our findings that will include information relative to the original complaint and other issues that may have been identified during our assignment. Axiom will provide recommendations based on our findings that may relate to corporate fraud, criminal charges, and / or disciplinary action. Management and supervisory practices including the development of internal standard operating procedures linked to positions descriptions and key performance indicators have also been products of these investigations. Axiom can provide additional services relative to the development of structures, systems, procedures and training as they relate to workplace theft and loss minimisation. Internet Crime-The rapid expansion of the Internet and the rise of associated criminal activity has resulted in the need for organizations to seriously consider their vulnerability to computer / internet crimes including, Unauthorised access, Online Fraud, Theft of services / non provision of service, Information Piracy, Business / Consumer Fraud and Dissemination of offensive material. Axiom, through its network of technical experts, can provide computer / internet crime investigation services to private and public sector organizations alike. Axiom is confident of providing the most appropriate solution to your computer / internet crime problem. Services include, Data recovery and retrieval, Forensic examination of electronic storage media, Detailed assessment of end-user IT systems, Establishing protocols and access within networked systems, Assessment & solutions for internal Intranets and external web sites and General data security. Risk Management, Risk Assessments and Compliance Audits-to determine whether physical security security measures protecting personnel, a site, facility, event or office properly
