There are also a number of practical measures you can take. The detail of these will depend on your own business situation and the lists given here are intended only to prompt some thoughts. It is wise to discuss fraud prevention with a specialist adviser. Think about your employees Check all references for new employees. Define each person's responsibilities clearly and make sure they know who they should report to if problems arise.
Many frauds require regular activity by the fraudster.
Make sure everyone takes regular breaks from work. Remember that the bigger and more sophisticated the fraud, the more likely it will be that senior staff are involved. For details of dates and costs, click here . Whilst every effort has been made to ensure the accuracy of the materials in these pages, Merseyside Police are not liable for any inaccuracies or omissions. Accordingly, Merseyside Police do not accept liability for any loss occasioned to any person relying on it.