Fleet Card Abuse

One of our employees (not with us anymore) had been using a company vehicle's Nedbank Fleet and Wesbank Garage card for 'petrol' purchases that were not always for petrol.We picked this issue up after moving from Nedbank to Wesbank and getting monthly reports showing some vehicles getting consumption figures of 89l/100km (for a VW caddie!).When we confronted the garage owner (Total Garage Klipfontein, Emalahleni), he thought nothing of it, as he believed it was OK to give the person carrying the garage /fleet card, anything they wanted from the shop, even cash from the register, and issue a slip for Petrol.Business owner's be wary and check your pool vehicles slips and card statements very carefully. It was not only this garage we picked it up from, but it was that most of the purchases were made from.

Report ID: 1479
Crime Category: Fraud
Province: Mpumalanga
City/Town: Witbank
Suburb: N/A
Address: Klipfontein Total Garage
Crime Date/Time: 26 Sep 2011, 00:09 AM
Reported By: Username1479
Reported Date: 6 Oct 2011, 21:10 PM
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