Every business and organisation is susceptible to fraud. Whether it's a brick and mortar company or an online business, management and employees share the responsibility to protect their organisation against fraud incidence.
While there may be instances where you'll need to hire a private investigator in Singapore, you can do something to prevent fraud or any type of shady scheme that can harm your business. Here's what you can do to prevent and protect your business against fraud:
Protect your computer system
Organisations use computers nowadays to store valuable and sometimes sensitive information instead of having a physical paper copy. Hackers and cyberattacks are a growing risk for businesses to protect their systems and data against malicious attacks and control attempts. Even if there are computer and mobile forensics available, it's your responsibility to prevent cyberattacks from happening. Be sure to protect and encrypt your data using antivirus and firewall.
Perform an employee background check
When expanding our business workforce, it's not just about the qualification you should focus on. Performing a careful and thorough employee background check also lets you know if an employee is trustworthy. There are services available online or even a private investigator in Singapore you can hire that can aid you with background checking employees.
Establish an on-site secure entry
Fraud schemes have many faces. They sometimes can manifest in the simple form of an unwanted visitor. It's necessary to invest in security equipment like an access control system to prevent unwanted and unauthorised entry to secure your business and maintain a fraud-proof organisation.
Educate yourself
Knowledge is power. Educating yourself and your staff is the most crucial and effective way to combat fraud and dishonest acts that can tarnish your organisation. Be on guard and learn various possible fraud scenarios so you can prepare and establish a plan in response. Communicate and hire a private investigator or phone forensics should there be signs of fraud occurring inside the business.
If you're looking for a fraud investigator in Singapore, visit CDIC Consultants for more info.
