As an increasingly growing crime that leaves devastating consequences for the victims, small businesses are often targeted for a number of crimes, including fraud. A few primary examples of the fraudulent crimes that occur include financial statement fraud, insurance claims, and corporate embezzlement. You can save yourself a lot headache by having an experienced firm working in fraud investigations. For your small business, Advanced Private Investigator and Security of Miami, FL has the experience and expertise to perform fraud investigations. Business valuations, bankruptcy, contract disputes, and shareholder lawsuits are a few instances where the primary focus needs a team of specialists who also investigate business fraud in litigation matters. With a better focus on our provided services with our team of professionals specializing in business fraud, Advanced Private Investigator and Security of Miami, FL has many advantages. To make the investigation process concise, meticulous, and efficient, our team, does not have “too many chefs in the kitchen” but enough hands.
Small Business Frauds Cases
Fraud accounts for billions of dollars in losses for small businesses in the United States every year. Too many more examples, as previously mentioned, fraud takes shape in a number, often in conjunction with other activities of fraud. Small businesses are just as susceptible as larger companies of a more public account for when fraudulent crimes are committed. Small businesses suffer far more loss than the larger that consist of 100 employees or less in a recent study of small businesses. From being the victim in fraud related crimes, included in that study, and small businesses are over 100 times more vulnerable.
Preventing Fraud in Small Businesses
To make their small business less likely to be victimized, there are some steps a small business owner can take.
1) With a zero-tolerance policy for unethical behavior, be sure to create and diligently maintain high work ethics and moral standards. To establish your strict policy, set a realistic and achievable goals in the workplace. Take the time to train employees in on-going courses regarding your specifics on the values and code of conducts you deem necessary.
2) A strong system controls should be invested in. Keep security regularly monitored and audited and increase the security in your computer, record keeping, and payment systems.
3) The warning signs need to be more observed and aware. To help deter any mischievous activities, take the time to create internal mechanisms to alert you on abnormal behaviors and potential transgressions.
4) To help a great deal, anonymous reporting among employees is vital. For fear of retaliation, many employees shy away from getting involved or calling out any unethical behavior. They may be more inclined to report any suspicious behavior if you create an anonymous reporting system for your employees.
5) As soon as you suspect any fraudulent acts, promptly notify Advanced Private Investigator and Security of Miami, FL. The more we will be able to prevent is from the sooner we can begin our fraud investigation.
Private Investigator & Security Services in Greater Miami, Sunny Isles, Fort Lauderdale, Boca Raton, Weston, Plantation City & Miami Gardens Florida
To perform fraud investigations proficiently, Advanced Private Investigator and Security of Miami, FL has a team of specialists that have the experience, advanced training, and accumulated resources. Call us quickly when if you suspect fraud in your business.
