Most business managers and owners are well aware of the threat of loss from outsiders, and use a variety of methods to reduce this risk. From locks on the doors, to security guards and dogs, to complex electronic burglar alarm systems, many preventative steps are taken. However, it is often the case that less attention is dedicated to reducing the risk of theft by an insider. But it only takes one bad apple to do significant damage. Depending on the person's position within the company, and the length of time the theft continues, substantial losses can result. Business owners often have a tendency to believe "it can't happen here." Having said that, loss control experts recommend two general approaches to reducing vulnerability to theft by insiders: measures to decrease the probability that employees will commit the crime, and measures to increase the perceived probability of discovery and punishment.
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