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Familiarize Yourself with These Fraud Detection Techniques

December 11, 2017

Read more to familiarize yourself with different fraud detection techniques and how it can easily ruin a business.


There are many small businesses that do not have any ant-fraud policy detection training for employees nor management. Many small businesses can be more prone to fraud because of this. One single fraud can easily ruin a small business. 


Here are some helpful tips for yourself and for your employees about different fraud detection techniques. 



Basics of Fraud Detection


Fraud can happen anywhere in a company. A single person can commit it, or individuals can work together. They can happen in accounting, sales, upper management, customer service, finance, and other areas. 


Different types of fraud can be check tampering, billing schemes, skimming of cash, misappropriation of assets, and even modifying physical documents.



What Can Employers Do?


         Most employees that commit fraud will demonstrate behavior that can be warning signs to be recognized by managers. No matter how much training an individual receives, it is important to stay on top of them. If an employee has experienced an unexpected financial change, it could create pressure to put them in a desperate spot. 


            Often, employees who commit this type of fraud can be repeat offenders and might have already been charged or convicted by a previous employer. 


            There are ways to prevent this, and this is where we come in. By using LegalScreen, our affordable and accurate background checks will weed out any potential hire convicted of committing this crime. DO NOT let these individuals into your workplace. DO NOT try and make these hires yourself without performing a simple background check.


            


            We have screening solutions starting under $20! Choose one of our screening packages or even customize your own. 

            

            Visit us at www.legalscreen.com or give us a call at 844.727.3362

Tags
    fraud detection
    background checks
    fraud in business
    types of fraud


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