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5 Steps to Reduce Small Business Fraud

Produced by the Association of Certified Fraud Examiners, the following video outlines 5 important steps you should take to avoid small business fraud.

Why You Need a New Approach for Effective Data Risk Management

Advancements and changes means facing new challenges, and that is becoming increasingly difficult to manage in today’s business scenario. Digitization of nearly everything means that the people-centric approach used in years gone by is no longer effective for protecting data and minimizing the risks that comes with data management.

3 Safeguards for Fraud Prevention

With how things are these days and companies being more focused on surviving the current economic crisis rather than working on growth, it is quite easy to forgo having a sound fraud risk management system. Truth is, it is now more than ever that a small fraud can cause an already fragile business to fail. With stakes that high, no company can afford to ignore loses.

SCAMS TO WATCH OUT FOR DURING THE HOLIDAYS AND TIL NEXT YEAR

Fraud is a year-round threat, but it is especially prevalent around the holidays. With people often very busy and pre-occupied with a million things, fraudsters will exploit every avenue they can; hence, it surely pays to be vigilant at all times.

Insurance Fraud Prevention Tips and Tricks

Although only a very small percentage of individuals commit insurance fraud in Canada, it does affect everyone, whether you may be aware of it or not.

Do you Need a Cyber Security Plan for Corporate Risk Management?

In today’s world, there are a lot of threats that can pose a very serious harm to every business. Cyber-intruders and hackers can wreak havoc on an organization’s system if they can find a way to access it. Having measures in place to protect one’s business from such attacks is one of the smartest actions every business leader can make.

Why Employees Steal – A Closer Look at Dishonest Behaviour

What makes an honest employee engage in dishonest behaviour? This question has baffled HR recruiters and psychologists for as long as the history of employment has existed.

3 Liabilities in Dishonesty Interviews

Interviewing is often viewed as a process that only entails a bit of common sense; however, in the case of potential dishonesty, conducting an interview becomes a complicated process.

Theft Prevention by Inventory Management

Inventory accuracy is perhaps one of the most important safeguards any business owner can have against theft if the business deals with any form of physical goods. How so? Well, when you think of it, customer retention, profitability, and operational productivity are all made possible by a reliable inventory system!