How To Spot Fraud in Business. Expert Galina Guidry.

Season 1 Episode 24

How To Spot Fraud in Business. Expert Galina Guidry. We also discussed: risk and brand protection, how to spot fraud in business, how to identify employee fraud, latest videos on best security tips for business, new cyber crime stories and best security practices for business on our cyber crime podcast.
It can happen in a blink of an eye.

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When you run a business, you want to believe that no one on your team would ever consider stealing from the company. Unfortunately, life happens. Sometime good people make bad decisions.

And harmful ones to themselves, their families into the organizations brands that they serve. For example, think about the financial pressure that can happen to an employee when a loved one has mounting medical bills or credit card debt that has gotten out of control. They become desperate and otherwise good people make bad decisions. It’s also very common in today’s business environment is vast inefficiency. There’s a lot of poorly designed processes and safeguards to protecting an organization that are simply overlooked. When cash, Products and inventories, and even crypto currencies are involved proper ordering can avoid and illuminate what alternately becomes fraud.

An Olympic trained and former US professional tennis star originally from Belarus. Galina Guidry is the President of ICAF Consulting and has over a decade of experience in fraud investigation and actively teaches on the subject.

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Published on 3 years, 1 month ago

Podcast Episode Details

How To Spot Fraud in Business. Expert Galina Guidry.