Case Study: a small insurance company uncovers a kickback scheme with CleverControl

a small insurance company exposes a 19-month kickback scheme with CleverControl

A small insurance company faced challenges with internal fraud and productivity loss. The company director suspected some employees were not working efficiently but unexpectedly uncovered a kickback scheme orchestrated by the trusted accountant. To address these concerns, the director implemented employee monitoring software from the vendor, CleverControl.

CleverControl's monitoring software captured an incriminating email that revealed the accountant was colluding with a supplier to inflate prices and receive a secret kickback, a scheme that had been ongoing for nineteen months. The solution also confirmed the director's suspicions about productivity, revealing that two employees were wasting hours on non-work websites. Using CleverControl's site-blocking feature helped limit these distractions. As a result, the company uncovered significant fraud and was able to improve overall productivity.