Professionals in companies today believe that the threat of THEFT and FRAUD is coming from internal rather than external. Today, the irony is that information is power and yet it is so readily available. A classic scenario where potential theft or fraud may occur is when an Employee Resigns or is made Redundant. The latter is a common occurrence and yet we at the Companies are clueless on the activities of these folks when they have resigned. Even more astonishing is the fact that they still have access to all information of the Company despite not being there physically. Companies spent thousands and millions of dollars on protecting the companies from external threat and very little or next to nothing on the threat that is coming from inside the Company. It’s funny to note that Companies spend loads of time to understand and evaluate their external parties but nothing done to know their Potential Employees.