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Protect your business against internal fraud

Protect your business against internal fraud

A good defence against internal fraud is to set up standard procedures and controls that apply to all employees who are responsible for handling money, materials, inventory and contracts on behalf of your business.

You should also learn the warning signs of common fraud techniques. These measures not only deter fraudulent behaviour, they are also your best chance to discover fraud before it does irreparable harm to your business.

In this article, you'll learn about:

  • Cash handling procedures
  • Hiring and HR controls
  • Inventory monitoring
  • Regular reviews of financial statements
  • and more
 
 

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