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Business Fraud-what to watch for
Business fraud is much more widespread than many people think, causing
annual losses in the billions of dollars in Canada. It can be conducted by
employees, managers, officers, directors, suppliers, competitors or
customers. Here are some of the "red flags" to watch for:
If you suspect a possible fraud, there are some initial steps you can take
before getting involved with the substantial cost of a full-blown
investigation. You need to start by documenting all the facts and
preserving all evidence related to these incidents. You can involve the
Corporate Accountant but only if this individual is clearly not involved
in the suspected fraud.