Running a company is a tough job, especially if you
have a large team to oversee. While we’d like to think we know and trust our
employees, occasionally there are some that surprise us in the worst way.
Businesses are often susceptible to criminals stealing information, ideas and
money, but there are a number of precautionary measures you can take to prevent
this.
Theft
If your place of work stores a lot of products or
cash, theft is surely one of the most prevalent crimes affecting your business?
Trusting employees with large amounts of money and expensive stock is a risk,
but this can be successfully mitigated using CCTV cameras, stock takes and employee
monitoring.
Espionage
Business espionage or industrial espionage refers to
theft of ideas, data or knowledge. Competitors may place spies in your
workforce to acquire trade secrets or technologies without you even realizing.
A forensic investigator in Texas can help
track your employees’ activity and detect any fraudulent behavior.
Embezzlement
Embezzlement involves employees using and abusing
the company’s funds for their own needs. They may falsely acquire assets or
covertly direct money their own way, effectively stealing from the business.
Keep a close eye on any employees you suspect are doing this, and make sure
there is more than one person dealing with financial matters – one individual
should not have all the power and access that would enable them to commit these
crimes.
Forgery
Falsifying documents or altering existing ones is a
small but hugely illegal act that could cause massive problems for your
business. Employees may forge contracts, receipts, deeds and other documents,
so be sure to have a stringent verification system
in place and keep important paperwork locked away from those who
don’t need access.
If you’re looking for a certified fraud examiner or
a forensic expert to investigate your employees, contact ICFECI today.
Resource: https://www.icfeci.com/business-crimes-and-how-to-avoid-them/
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