Tag: EMPLOYEE VERIFICATION

How to Prevent Employee theft with Employee Verification
Business

How to Prevent Employee theft with Employee Verification

Employee theft has emerged over a number of years due to lack of verification procedures. The cases of Tyco and Enron executive thefts have revealed a shocking truth of huge frauds within the organizations and across the organizations. Apart from these extreme cases, there is huge number of small thefts that occurs almost on a regular basis in different organizations across the world. Every year, billions of dollars are lost just due to the employee thefts and frauds in both large and small organizations. However, it is quite difficult to figure out the fraud but some telltale signs can aid in pin pointing the potential threats. Some emblems of suspicious employee can be as follows: Unusual PerformanceSuspicious behaviorsMissing documentsFrequently utilized names & addresses for...