How to Prevent Fraud in the Cancellation and Use of Postage Stamps. – Twenty-five cents’ worth will supply a small office for a year. If this is properly applied it cannot be removed without at the same time removing the colored ink with which the stamps themselves are.

Here are the five ways to ensure that fraud is prevented in your small business. Do Thorough Background Checks You can’t do too much homework when you are bringing a new employee into the company. If they will be dealing with sensitive information like finance, accounting or banking data, make sure you order a criminal background check on them.

A small business owner could have the best ideas and work hard to see the business thrive. However, fraudulent activities can threaten that success. How then can you stop this from happening? Below are 7 tips that can help prevent small business frauds in business. How to prevent small business frauds in business 1. Put a fraud policy in place

To prevent this kind of fraud, you need to secure sensitive business information and financial statements. Lock physical copies in filing cabinets and ensure that only authorized people can access them.

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A positive work environment can prevent employee fraud and theft. There should be a clear organizational structure, written policies and procedures and fair employment practices. An open-door policy can also provide a great fraud prevention system as it gives employees open lines of communication with management.

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10 Steps to Avoid Business and Employee Fraud 1. Segregate Accounting Duties. Because of their size, many small businesses have one person. 2. Know Your Employees. While every business strives to hire honest employees, 3. Maintain Internal Controls. Even small businesses need to create and.

HOW TO PREVENT SMALL BUSINESS FRAUD (Excerpt from Chapter II) II. HOW EMPLOYEES STEAL – CASH FRAUD Introduction In discussing cash fraud schemes, it is important to understand exactly what the term cash means. cash may be defined as any medium of exchange that a bank will accept at face value.

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Fraud Prevention Steps for Small Businesses Small businesses are not immune to employee theft and fraud, and in some ways, may be more vulnerable than larger companies. The trusting, familial characteristics that make a small business a pleasant place to work, sometimes contribute to an environment conducive to fraud.

Starting A Small Business What Do I Need To Know Starting a small business is no small decision. But despite the countless sacrifices and challenges small business owners face, an overwhelming 84 percent of small business owners would do it all over again. If you’re thinking about taking the plunge and starting a business of your own, there are some key steps you need to take first.