How Can Organizations Protect Themselves from Fraud in a World Full of Scammers?

Hi All,

One of the nightmares that all organizations are facing today is how to avoid the various frauds when we are most of the time surrounded by conmen and swindlers. Kindly give your views on the same and also advise if there are any means through which one could be aware or overcome such threats to the organization.

Regards,
Muskaan.

Dear Member,

If you can make your query more specific, members will be able to answer the same.

Thank you.

As advised, what I am pointing towards is the background/reference checks on employees one intends to hire in the organization. Is there any other means that we could be sure that the person we choose to hire does not have a negative background or is not a fraud/swindler?

Regards, Muskaan.