Your business is important. You want to succeed. Unfortunately, there are individuals and organizations out there who are finding ways to scam companies through various fraudulent methods. Keep yourself informed about issues such as check fraud, embezzlement and other fraudulent activities. The more proactive you are on prevention, the less likely your company will fall victim to fraud.
What Can You Do?
- Monitoring Customer Orders –
For customers doing business with you for the first time, "be extra cautious" and "pay particular attention to" what they buy and how they pay for it. Learn more »
- Preventing Embezzlement –
For a better audit trail, you may want to have separate accounts and separate employees for accounts payable and accounts receivable. Learn more »
- Initiate Background Checks – Failure to implement pre-employment screening could destroy everything a business owner or manager has worked hard to build. Background checks are a must in today's business climate. Learn more »