The most common type of theft usually by an employee is either cash or data theft. This data is most relevant to a company and for which any buyer would pay a good amount or an individual may misuse it to start a new company on similar lines or something similar.
The number of cases is peaking with the increasing use of the net via mobile phones; everything is accessible and can be used and misused to a very large extent. Suspicions about an employee increase when the company receives a call from a client reporting that their ex employee got in touch with them offering with similar products, data, or services.
The fraud can go right up to the top position and is usually the person who has easy access to most closed places and will not be questioned under any circumstances. Knowledge of such information can lead to serious damage to the company and its reputation.
It is usually done by system....