How to Prevent Employee Fraud

By Axis Marketing
Employee fraud is a common issue in Canadian businesses, with 80% of employers falling victim to it, according to Ernst & Young. Small businesses are particularly vulnerable due to a lack of accounting controls and misplaced trust.

This whitepaper discusses the following:

  • Types of fraud:
    • Asset misappropriation.
    • Bribery and corruption.
    • Financial statement fraud.
  • Fraud indications.
  • Strategies to prevent employee fraud:
    • Tip hotline.
    • Internal audits.
    • Background checks.
    • Implement internal controls.
    • Create culture of integrity.
    • Insurance.

Find Out More:

Download our "How to Prevent Employee Fraud" white paper to reduce risk to your organization.

Download Here


Tags: Professional & Financial Services

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