Corporate Victims of Fraud
Victims of crime are usually associated with individuals who have suffered from violent, personal crimes, such as rape or assault, business and other organizations, however, can also be victims but of a different type of crime. The types of crimes against corporations, which will be discussed in this paper, are economic crimes, such as those that involve fraud and deception. It is a fact that many consumers today are afraid of being outsmarted by businesses that make their money on scams, but it is also a fact that many corporations have the same fear. The effects of fraud against businesses can be devastating, with companies ending up bankrupt, wound up and their employees being forced to leave. Those who have invested in the organization may loose all or part of their capital. Organizations vary greatly in size, from small businesses to medium-sized corporations and multinational enterprises. Each of these may be a victim of crime, and if the crime is large enough it may lead the company to great losses. Fraud in many companies; for instance at AT&T Canada Inc., is a problem that costs the company millions of dollars. It's up to management to control it.
It has outpaced the ability of police to keep up with it. Although still not enough attention is given to the fraud against corporations and consumers. "For business-to-consumer outbound cold-calling, one really has to have his/her act together if s/he is going to succeed, because people are getting tired", said Andrew Wetzler, president of Andrew & Associates. These costs include employee morale. It represents an easy-to-read "intelligent" report, which gives a computerized analysis of public records and nonpublic data. The young offenders were convicted for destroying $174,000 worth of files, copying programs valued at millions of dollars, and publishing passwords and instructions on how to violate computer security systems. What she's getting at is that a company must encourage teamwork within the business. Technology is moving up rapidly and schemers are probably moving along with it at the same pace, but so can corporations. "The SmartLinx feature is a remarkable feat of LexisNexis engineering that creates a new category of knowledge solution - high performance public records," said Bill Pardue, CEO and president of Corporate and Federal Markets for LexisNexis. The Canadian Better Business Bureau (BBB) is a good reference when seeking help. Here any company's background check for reputation can be carried out. The SmartLinx feature is strictly available to skilled professionals in law enforcement, business, and the legal professionals to detect and investigate fraud. To build up the esteem of the employees, there should be training programs for detecting scam and fraud. Most often their experience with crime will be economic, and acts of fraud and deception will be the principle types of crime from which they will suffer.
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