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Honesty is the best policy
by
Bevan, Simon
in
Accounting firms
/ Crime prevention
/ Dishonesty
/ Due diligence
/ Fraud
/ Fraud prevention
/ Preemployment screening
/ Recruitment
2008
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Do you wish to request the book?
Honesty is the best policy
by
Bevan, Simon
in
Accounting firms
/ Crime prevention
/ Dishonesty
/ Due diligence
/ Fraud
/ Fraud prevention
/ Preemployment screening
/ Recruitment
2008
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Trade Publication Article
Honesty is the best policy
2008
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Overview
The cost of fraud prevention has to be balanced against savings and the ability to be 'fleet-footed' in your business dealings. What you can do is put trip wires in place so that you know within weeks, not months, that you have been defrauded. You can also reduce your risk profile. Organizations need to take a risk-based approach to the due diligence they carry out prior to recruitment. Many people do not have faith in written references. Some employers are afraid of the perceived litigation risk of giving an adverse reference. No one has been sued for an adverse reference.
Publisher
Contentive
Subject
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