Few employee thefts and frauds are detected. Even fewer are prosecuted, and of those miniscule percent, even fewer make the news. Yet, every week, we see more and more cases of employee dishonesty making the news, involving progressively larger amounts. In part, lack of controls are to blame. In part, technology is to blame, as well. But in almost all cases, these incidents could have been prevented, or thwarted early.

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There is more to deling with theft and fraud than dealing with objective decisions as to whether to seek charges and how to obtain restitution. Each apprehension offers another moral challenge for you to face, some of them more compelling than others and many that challenge your own sense of moraility.

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This the first of 3 podcats on the topic of theft and fraud in the office. We look at the most common risk factors for office theft and how you should respond.

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Arrests with a twist

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There are myriad security systems that claim to solve your theft and fraud problems. But how effective are these devices and how can you make them work for you more effectively?

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Explore how your processing or manufacturing business is at risk of theft and fraud at the hands of employees, sales personnel and shippers. Understand the simple steps that you can take to mitigate against loss. Learn how motive and opportunities combine to trigger risk of loss in your operation.

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Our series of podcasts looks at theft and fraud in the workplace and how to mitigate against loss from employee theft & fraud, supplier & delivery driver theft and customer theft. Our website www.detecttheft.com provides specific data for a variety of industry sectors, while our MOI Inventory app (available on Android and IOs) guides you through assessing and resolving risk in your specific business type.

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