Hi,
What constitutes fraud? How is a person convicted of fraud? If an employee breaks a policy with no malicious intent to deceive, would that be considered fraud? What are the employee rights when an employee is under investigation for fraud?
Thanks in advance to all who replied.
What constitutes fraud? How is a person convicted of fraud? If an employee breaks a policy with no malicious intent to deceive, would that be considered fraud? What are the employee rights when an employee is under investigation for fraud?
Thanks in advance to all who replied.