Underpaid, unhappy and disgruntled employees pose the highest threat of workplace fraud, especially as it relates to computer crimes. Many of these individuals know what internal controls are in place and they have the ability to circumvent them or exploit weaknesses found within applications, systems and networks.

Learn how you can protect yourself and your business from becoming the next victim of workplace fraud.
Is your business vulnerable to:

• Accounting Fraud?
• Financial Statement Fraud?
• Bank fraud?
• Payroll fraud?
• Identity Theft?

  To find out where your weaknesses are setup an On-Site Inspection of your business today and find out how you can protect yourself and your business.

  Call our toll free number today 877-643-3287.
  In order for any business to protect itself there must be sufficient security policies and procedures in place. Companies that fail to develop comprehensive policies and procedures to manage the risk of fraud can not respond effectively whenever a fraud occurs and may find themselves with a lawsuit on there hands if they fire an employee suspected of committing a fraud.
  

  The Federal Trade Commissions Red Flags Rule is scheduled to go into effect on August 1, 2009.

  If your business is not on board with the FTC "Red Flags Rule" you stand to be hit with fines in excess of $6,000.00 per offense. To learn how you can become compliant give us a call today at 516-944-8024.
  Common types of workplace fraud include:
  • Billing Schemes
  • Receivable & Payable Schemes
  • Payroll Schemes
  • Establishing phony accounts.
  • Draining established accounts.
  • Changing ownership of assets or shipping assets to false addresses.
  • Purchasing assets for private use,
  • Creating phantom sales transactions,
  • Giving individuals personal credentials or rewards, they have not earned.
  • Intentional alteration or destruction of data.
  • Destructive introduction of computer viruses or other harmful code.
  • Direct attacks to information systems and networks making it unavailable to legitimate users.
  • Check washing

  Don't become the next victim of computer fraud: For more information or to setup an On-Site Inspection of Your Business call our toll free number today 877-643-3287.