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All Detectives please respond..Employee + time sheet fraud..
Have an employee ( Office manager ) who'e previous time sheets shows time clocking in ( swiping the card ) at or around 7am ( office hours 8-5.30) while the office alarm record shows the alarm being decativated around 7.45 am...So far here's what i have figured out...
1)-She's the only one who has the password on the computer to change the times and every time one makes any changes " + " appears next to the time indicating that the time was manually entered...So if the alarm record shows that the alarm was deactivated at 7.46 am and she has the time +7.10 am,i know she is lying........however
2)-I see quite a few instances where the alarm was deactivated at 7.45 am and she has the time as 7.23 am with out any " + " against the time ? How could she pull this off ?
I am now waiting to get the full alarm activation/deactivation record from the co and also planning on talking to the time swiping card co as to how one can play around with the system....meanwhile do you all have any suggestions ?
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