Emerald Business Systems Blog


What’s Your Fraud IQ?

Posted in Bars and Taverns,General Business,POS,Restaurant,Retail,Security by ebs4pos on September 14, 2009

Placing a sizable amount of trust in staff members is part of the cost of doing business. Trusting workers with access to information, products, vendors and funds is necessary to run an effective and efficient operation. But some employees—when faced with sufficient pressure, a perceived opportunity, and the ability to rationalize a criminal act—will take advantage of that trust and defraud their employers.

How well do you know the signs and symptoms of employee embezzlement? Do you know what to do when you suspect an employee is stealing? Take this quiz to gauge your knowledge of the red flags and investigative methods for internal fraud.

via What’s Your Fraud IQ?.

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