Priego Brito & Guzmán Juárez Attorneys at Law

Nowadays, more and more cases are coming to our Firm due to thefts committed by the workers themselves to the company. The most common are those actions committed by trusted workers, administrators, human resources personnel and those who have positions of direction and command or leadership of your company, since they have the information and the necessary power to hire personnel. The operative mechanism used by these people is to hire workers that do not exist in your company, since their only purpose is to collect the payment that corresponds to said worker, and all they need to do is to usurp the identity of another person.

You can be losing up to millions of pesos if you do not have a means of control against these acts, that is why verifications and inspections for your own personnel are so important; in Priego Brito y Guzman Juárez we can help you prevent these actions with the Legal Shielding and inspections. Do not hesitate to contact us, your company's assets may be at risk.

Link: https://fastercapital.com/es/contenido/Empleados-fantasmas–la-fuerza-laboral-fantasma-del-fraude-corporativo.html

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