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5 Ways to Fight Fraud and Save Money

5 Ways to Fight Fraud and Save Money

Private InvestigatorsUse Sound Hiring Practices. Recommend screening of potential employees includes criminal background checks, application verification, job history report, social network search, and interviewing references.

Investigate Worker’s Comp Claims. Signs of a fraudulent worker’s compensation claim include late reporting, no witnesses, conflicting descriptions, and difficulty reaching the claimant. Investigating a suspected false claim could save your business thousands of stolen dollars.

Install Video Equipment. Video surveillance is a proven deterrent of workplace crime. Hire an IINQ video analyst to enhance the surveillance footage in order to obtain a guilty plea.

Scrutinize Your Partners. Conduct due diligence checks on potential partnerships and business associates in order to mitigate risk and make smarter, more strategic decisions.

Verify Your Vendors. From phony vendors to companies who “pad” the invoice to accomplice employees, untruthful vendors can cost the company money. Order a vendor validation report that verifies the business’s name, address, account information, and federal tax information.

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