An employee living beyond their means is the number-one red flag of workplace fraud, according to the Association of Certified Fraud Examiners. If an employee showcases a sudden, unexplained lifestyle change without getting a raise, you may need to conduct a lifestyle audit.
This template is a free download that you can use to make sure you record all the necessary data when conducting an employee lifestyle audit. It will help you streamline your approach to employee fraud investigations and ensure consistent, thorough record-keeping.
Download this template to help you easily track and manage lifestyle audit information.