How can I best implement fraud prevention best practices?
Make sure that your staff training is inclusive and rigorous. Every employee needs to understand the processes that your business uses to reduce the risk of fraud. Create documentation that can be accessed by everyone. Consider having a team member in charge of oversight and, most importantly, conduct regular site audits and keep monitoring! It’s difficult to be 100% fraud-proof, but with the best practices outlined above, you have a great chance at catching fraud when it occurs.