Posts Tagged“fraud”

Strategies for Fraud Prevention in Your Business

Fraud is a major concern for small business owners. Performing background checks on new employees and implementing data access limits can help protect your business from theft and hacking. Employee training is another important tool. Teaching your employees how to spot phishing scams will make them less likely to click on them and jeopardize your business’s sensitive information. Check Your Accounts Daily Fraud is ever-changing, and businesses must be constantly aware of new risks. Keeping tabs on your account balances daily is one way to spot suspicious activity, such as an unexplained drop in funds or unauthorized purchases. Keeping up…

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Fight Back Against Fraud

There are many versions of fraudulent schemes that aim to separate people from their hard earned assets. Awareness is key to help mitigate fraud that happens almost every area of life. Here are ways to avoid fraud in the business world and charities, as well as protecting accounts and credit identity at home. Business Fraud Even a small business can benefit from an internal audit that focuses on finances and inventory. Being proactive about establishing a company ethics policy lets employees know that fraud will not be tolerated. You may want to hire a lawyer with a USC LLM to make…

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Steer Clear of Investment Fraud

Stop for a minute and think about all the time and effort you have invested in making sure you have a good life after you one day retire. Now stop for a minute and wonder how all of that good could be gone in just a short period of time, the result of one or more people swindling you out of your money. If you think it can’t happen, think again. Investment fraud is an issue out there, an issue that consumers must always take seriously. Otherwise, they could be on the outside looking in when it comes to relatively…

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