Most businesses do not provide sufficient emphasis on fraud prevention and detection. Subsequently they succumb to financial losses. Some businesses often refuse to acknowledge the existence of fraud and abuse, because they fail to recognize the symptoms.
Internal theft poses a threat to virtually every business, large or small.
Business Risks International conducts detailed analyses and in-depth personal interviews, using proven investigative techniques and state of the art online database services in the detection and investigation of this type of activity. No one program that has already been designed will work properly for you and solve your problems. Although fraud cannot be totally eliminated there are preventive measures that can be implemented to drastically reduce the amount of fraud and abuse in a business. Companies in this situation need a comprehensive risk reduction program that targets credit card fraud, customer and employee theft and negligence. All Rights Reserved.