An article by computerweekly.com states that computer crimes, including fraud and theft, represent very real threats to almost all businesses. The danger is there regardless of business size, business location, or type of business. Although some businesses are more susceptible than others, no business is immune to computer-based crimes.
Although the sophistication of criminals is increasing, many crimes could be stopped with fairly simple security precautions. One avenue of defense is to look to where most fraud comes from, and that is inside the company. Consider the recent example set by the French bank Societe Generale, wherein a trader employed by the bank was responsible for $8 billion dollars in fraudulent transactions.
Many such problems can be avoided by carefully designing access restrictions and improving physical security inside businesses. Insuring that only the right employees have access to sensitive and valuable information is half the battle. The article cited has more tips to prevent fraud in your business. A little thought to security can go a long way to keep you from being a victim of Bad Business.
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