IntelliQ are incredibly proud to provide and support our forensic analysis solution to the following brands in the entertainment industry.
Should you wish to find out specific cases of how our customers in your industry might have benefitted in building substantial and sustainable ROI from deploying IntelliQ, please get in touch with us here.
Check out IntelliQ's entertainment customers
entertainment LP News
Entertainment LP News
Theme Park Employee Paid Herself, Family over $100K in Fraudulent Refunds
An employee at Disney who issues out refunds to customers has been alleged with misusing more than $100,000 into her and her friends bank accounts. The Florida Department of Law Enforcement (FDLE) has announced that Jennifer Alejandra Insuasti, 32, of Kissimmee, is charged with one count theft of $100,000.
For the full article press here Theme Park Employee Paid Herself, Family over $100K in Fraudulent Refunds
For more related articles within the entertainment industry press here.
entertainment LP Articles
Entertainment LP Articles
Are you on top of employee fraud?
A survey done by Natwest in 2020 has announced that fraud costs UK businesses more than £19 million a year. Around 40% of this figure correlates to employee and internal fraud. This shows that businesses of every size are at risk of a fraud attack. It Is estimated that two thirds of employee fraud is committed by employees with at least 5 years' service, with one in five fraudsters having over 10 years' service.
Published: June 2021
For the full article press here Are you on top of employee fraud?
For more related articles within the entertainments industry press here.