{"id":6137,"date":"2011-05-13T04:00:23","date_gmt":"2011-05-13T09:00:23","guid":{"rendered":"http:\/\/www.sequenceinc.com\/fraudfiles\/?p=6137"},"modified":"2011-08-04T22:21:27","modified_gmt":"2011-08-05T03:21:27","slug":"from-i-sight-investigation-software-stop-fraud-at-the-door-before-it-enters-your-organization","status":"publish","type":"post","link":"https:\/\/www.sequenceinc.com\/fraudfiles\/from-i-sight-investigation-software-stop-fraud-at-the-door-before-it-enters-your-organization\/","title":{"rendered":"From i-Sight Investigation Software: Stop Fraud at the Door Before it Enters your Organization"},"content":{"rendered":"<p><em>Earlier this week,<a href=\"http:\/\/i-sight.com\/\">i-Sight Investigation Software<\/a> posted an article based on an interview with me, <a href=\"http:\/\/i-sight.com\/corporate-security\/stop-fraud-before-it-enters-organization\/\">Stop Fraud at the Door Before it Enters your Organization<\/a>.<\/em><\/p>\n<p>Making a bad hiring decision is sometimes only a minor inconvenience and a waste of time, but in many cases, it can leave you vulnerable to <a title=\"Workplace Fraud\" href=\"http:\/\/i-sight.com\/investigation\/workplace-fraud-is-on-the-rise-are-you-surprised\/\" target=\"_blank\">workplace fraud<\/a>. One bad apple can wreak havoc in your organization and open you up to theft, legal trouble and even bankruptcy. In today\u2019s litigious environment, it\u2019s more important than ever to stop fraud at the door by conducting <a title=\"background checks\" href=\"http:\/\/i-sight.com\/investigation\/conducting-background-checks\/\" target=\"_blank\">background checks<\/a> on potential employees before making a job offer.<\/p>\n<p>We interviewed Tracy Coenen, forensic accountant and fraud investigator, on the strategies for hiring people with high ethical standards as part of a company\u2019s fraud prevention program.<!--more--><\/p>\n<p>\u201cThe more sensitive the job or the higher the position, the more checking we want to do,\u201d advises Coenen. \u201cThe most dangerous types of fraud for a company\u2019s bottom line are those committed by upper management because they are typically of a size that can put a company into bankruptcy or could lead to the loss of a very large customer.\u201d The degree of background investigation to be carried out on a potential employee, therefore, should reflect the level of position in the company and the potential for damage.<\/p>\n<p><strong>Start with the Basics<\/strong><br \/>\nThe first checks Coenen advocates are the basics: \u201cConfirm past employment, confirm education that they claim they have, actually call references,\u201d she says. \u201cI can\u2019t tell you how many times I\u2019ve heard of people putting references on their resume without checking with the person and the person actually has negative things to say.\u201d<\/p>\n<p><a href=\"http:\/\/i-sight.com\/corporate-security\/stop-fraud-before-it-enters-organization\/\">Read the rest of the article at i-Sight Investigation Software.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Earlier this week,i-Sight Investigation Software posted an article based on an interview with me, Stop Fraud at the Door Before it Enters your Organization. Making a bad hiring decision is sometimes only a minor inconvenience and a waste of time, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[810,823],"tags":[965,968,969,966,967],"class_list":["post-6137","post","type-post","status-publish","format-standard","hentry","category-financial-investigations","category-white-collar-crime","tag-i-sight-investigation","tag-internal-fraud","tag-internal-investigations","tag-isight-investigation","tag-wowrkplace-fraud"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p6Z0e-1AZ","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/6137","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/comments?post=6137"}],"version-history":[{"count":0,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/6137\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/media?parent=6137"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/categories?post=6137"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/tags?post=6137"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}