Preventing White Collar Crimes and Employee Theft

Is doing its best hire the right employees is the first step you can take to prevent such a disaster inside. Although there is no "perfect" employee, there are those who are definitely an advantage over others, and carefully reviewing this application, you might filter out those who have a history of theft.
Create a friendly work environment. Employees who are happy in the workplace is more likely to report wrong doing. Employees tend to appreciate the work environments that are friendly and in turn become more sensitive to issues that can disturb the environment. Also make sure you show that you value their employees. Do not just focus on things that can improve, but commend them for their successes.
Another tip for preventing employee theft is a separate office. You want to make sure that the checks and balances in society are all controlled by one person. If the employee is responsible for recording transactions, there should be another employee to check what was recorded.
Increased security threats to your business. Whether through the use of online cameras, posted signs or the actual patrols, employees want to know if they are caught stealing a good idea to belong to the companies, there will be serious consequences. When it comes to safety, and employee theft, also let your employees know the hazards involved in their own property. Many times, because the criminal can not reach the company's property without a display, they will turn to looking for ways to steal assets employee.

Although all possible steps to prevent employee theft may have been put in place, there comes a time in many companies are still going on. Someone can take the money from the books that do not belong to them. One can transfer money to accounts, so it goes unnoticed, or use a myriad of other ways to embezzle money from your business. This is the time that you will need to get a forensic accountant who can help you track cash flow and the need to prosecute the party.
Forensic accounting is the branch of accounting that tracks financial activity and build cases that support the claims. For example, you can have someone who has recently worked with the company after he left, a large sum of money came up missing, but the book looks at redu.Forenzička accountant will look to find the thing that moved, from which, when it happened and that theft might have happened.
When employee theft or fraud hits its corporate business and need to find out what happened to see the ACCA Certified Accounting company that forensic accountants to your hands. Not only do they help you to recover your money, but it will help you implement strategies to prevent such thefts happening again.