Managing Employee Fraud

Материал из WikiSyktSU
Версия от 12:55, 11 августа 2017; ShenanlnvpmiedcSnuffer (обсуждение | вклад) (Новая страница: «Running a business can be extremely hard work. There is a many different problems that can, and definitely will, appear along the way. One potential problem which…»)

(разн.) ← Предыдущая | Текущая версия (разн.) | Следующая → (разн.)
Перейти к: навигация, поиск

Running a business can be extremely hard work. There is a many different problems that can, and definitely will, appear along the way. One potential problem which companies have been faced with is WORKER COMPENSATION.

When an employee steals from you, knowing how to handle situation can be challenging. There are many different possibilities and the way you handle employee fraud will be based on upon what you would like. Obviously you want the amount of money back, what else do you want to achieve? Do you need the person to get sacked? Is it worth building a public example from the matter? Exactly what are your businesses rules on employee fraud? Perhaps there was extraordinary circumstances that resulted in the employee committing fraud? Many of these things should be looked at prior to taking action.


Unfortunately currently many companies plan to allow fraudster get away with the crime. On their behalf it is far better avoid the limelight and to avoid any publicity concerning the matter. In some instances this may be the very best plan; specially if there exists a reason to sympathise using the employee and provides them another chance. However, in some instances letting the fraudster with no reprimand will only share an unacceptable message.

You're basically telling your employees that it is Alright to steal by you. They just don't face any serious penalties and you are also proclaiming that fraud is perfectly acceptable. The most effective plan of action that you could eat most employee fraud circumstances is prosecution. Contacting police officers or at least sacking the person.

Both cases differs and exactly how you handle employee fraud should be based on the average person circumstances involved. However, there ought to always be a penalty if you need to assist to combat fraud in fact it is worth receiving the opinion of the experienced forensic accountant if you undertake encounter this problem.