Tag Archives: fraud

How Do You Handle a Case of Fraud in the Workplace?

Running a business is challenging at the best of times. There will be various hurdles to overcome, not to mention a significant amount of competition no matter what industry you’re in. So it is important to be mindful of embezzlement and fraud in the workplace, and then look toward selecting a fraud prevention system. How do you handle a case of fraud?

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What are Three 3 Behavioral Signs that Your Employee Has a Gambling Problem?

Many companies overlook the issue of having a problem gambler in the office. This often seems like something distant. Besides, employees’ personal life typically shouldn’t affect their work lives. Yet, with gambling addiction, the situation is a bit different. When someone is a problem gambler, this serious issue will affect various aspects of their life, including their professional performanceWhat are three 3 Behavioral signs that someone may have a gambling problem? Continue reading What are Three 3 Behavioral Signs that Your Employee Has a Gambling Problem?

How to Select Fraud Prevention Systems to Combat Financial Sector Scams

How do fraud prevention systems detect financial scams? Many businesses other than banking systems need to be protected from fraud. Today there are machine learning tools capable of countering social engineering, but should you use them? Read about how to select a fraud prevention tool to combat financial sector scams. Continue reading How to Select Fraud Prevention Systems to Combat Financial Sector Scams