Target hardening is generally created by assessing the situational crime prevention methods that are in place in a location: your business or home. In simplistic terms: your belts, bolts, braces and …
Small Business Employee Fraud: How To Identify And Prevent It
With so many business activities taking place on a typical day, it’s easy for inappropriate expenses to become approved and fall through the cracks. It is important for managers to review …
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Do You Need An External Investigator?
Issues of dishonesty, fraud and malpractice have, of course, continued throughout the pandemic. It is crucial to conduct fair investigations, as a wrong turn can have significant consequences in terms …
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Will Covid 19 Facilitate More Opportunity For Employee Dishonesty?
My personal view at this time of writing this article (4th Feb 21) is that it will take potentially several years to identify the impact that the virus will have on employee dishonesty within the …
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How To Prevent Dishonest Employees
We all know the saying: “prevention is better than cure”. Remarkably in the commercial sector we do not consider the financial and reputational risk that dishonest employees can have on a business and …
Coronavirus: Pandemic Proof Your Business Against Internal Fraud
The coronavirus outbreak is a global event that has affected our economy and businesses in so many ways. With significant changes in business operations and work-from-home practices, the risk of …
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