Workplace fraud
Each company to prevent their organization and most companies will not admit that he is vulnerable to any type of fraud, because they do not want customers and suppliers have their negative view of commercial fraud. The fact is, many people who are willing to take steps to implement the fraud. If someone has a great understanding of the internal control structure, and how to bypass it, the temptation becomes too great, they carried out their fraudulent scheme.
Fraud is always a topic worth discussing with the lure of the planned economy, but the current state of increased energy costs increase, the unemployment rate and personal debt levels. Pressure on these individuals and families and incentives for fraud scheme is not enough to develop a fraud. The organization of regular personal reasons put forward as an excuse to attempt to defraud his employer's reasons. These include 1) their current salary is not the competition line, they "should" the income or their job more difficult, and their efforts have not been fully compensated; b) the number, they are not taken from the employer key management are not care; 3) management is the Shi people redundant, Suo provide a suite of Jiang Excluding these charges Yidan unemployment; d) an excuse for rude and arrogant, but – management wise enough in the Tong Zhi of the scam Suoyou.
Three main factors, pressure / incentive, opportunity and rationalization of the results of the implementation of fraud) is a common fraud known as the triangle. All of these are currently 3 will increase the individual risk and potential costs of committing fraud and potential fraud organization bankrupt companies millions of pounds.
The key is to reduce the occurrence of fraud through the appropriate and effective testing program opportunities. Away, "I can think of this idea from others," it is possible to have control from the environment, will be the first to combat fraud, and then testing, then immediately to prevent further fraud in most types of both low-level employees, contractors, consultants or senior management.
If you need the protection of your plans, then to organize a fraud is wise Chuxi meeting to fraud Liao Jie Fang Zhi fraud prevention technologies and systems, and network and with other people who speak You fraud system and Na Xie Yu Fang Bu Debu who deal first-hand Zi Liao Yu someone in their organization to run a scam. Marcus Evans Conference scam run in different regions on a regular basis.