Tag: internal fraud prevention

Latest Posts From Tag: internal fraud prevention

Construction

Theft in the Workplace: How to Identify and Stop It

No matter what type of business you run, you’re vulnerable to employee theft motivated by greed, anger, dissatisfaction, or an “above the rules” attitude. Which of these ways employees steal are areas of vulnerability for your business? Payroll theft: Are

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Small Business

Prevent Internal Fraud With These Proven Controls

Every so often a dramatic case of financial fraud makes the headlines because of the sheer amount of money involved. But, on average, companies with fewer than 100 employees suffer the largest median loss and 42% of fraud cases are

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