Summary
Right about now, you're probably thinking, "We're just a small business. Theft only happens to large companies." ACFE challenges that notion and cautions that small businesses are the most vulnerable to theft.
According to a study conducted by ACFE, "Most employee fraud is committed by first-time offenders. Only 12 percent of the offenders studied had a previous conviction for a fraud-related offense. Most frauds are committed by honest employees."ACA International's for-profit subsidiary, Collectors Insurance Agency Inc., can assist ACA's collection agency members with all of their risk management needs including E&O, Business Package and Work Comp, Commercial Crime, statutory bonds, client bonds and licensing, To contact a representative, please call AC A at +1(952) 926-6547.See the full content of this document
Extract
Not 'If,' but 'When'
"My employees would never steal from me!" While every employer wants to believe this statement, unfortunately employee theft and dishonesty happen far more frequently than you would like to think.
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