First of all, a Fraud Risk Checkup for your business is mandatory. You go to the doctor for checkups don’t you? Then why are you neglecting to have your business checked for it’s risk of fraud? Second, Anti-Fraud Education should be instilled in every employee who works for the company. Knowing how to identify the red flags of fraud before the fraud occurs can drastically lower your fraud risk. And thirdly, have a system to anonymously report fraud for your employees, vendors and customers. There are plenty of third parties that offer this service, and Fraud Investigative Services, LLC offers a low-cost option of making this service available to your organization.
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