OK - so we discussed what happens when you are a victim of active fraud and the prevention measures that need to be taken. What happens if you are a victim of passive fraud?
There is really no way to sugar coat this - the best course of action is to retain a fraud professional for your business to install security and safety procedures to reduce the chances of it ever occurring again. Unfortunately, unlike with active fraud, where you have to take some affirmative step to get involved with the fraud, with passive fraud, you were the victim because someone found an opening and exploited it.
The best course of action is to retain a professional to "seal" these gaps. There is just too much information to speak about this that cannot fit into this blog (although I may try later). There are certain things for which you will need a fraud professional and this is one of them.
There is really no way to sugar coat this - the best course of action is to retain a fraud professional for your business to install security and safety procedures to reduce the chances of it ever occurring again. Unfortunately, unlike with active fraud, where you have to take some affirmative step to get involved with the fraud, with passive fraud, you were the victim because someone found an opening and exploited it.
The best course of action is to retain a professional to "seal" these gaps. There is just too much information to speak about this that cannot fit into this blog (although I may try later). There are certain things for which you will need a fraud professional and this is one of them.
NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE. IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.
Have a great and fraud-free day.
----------à>>>>>>>>>>>>>>>gene tausk
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