Module 5
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Print Documents 資源分享
  • Business Fraud
  • 商業詐騙
  • Consignment Fraud
  • 寄售的詐騙
  • Employee Fraud
  • 僱員詐騙
  • Inside Threat
  • 內部威嚇

  • 此部份將介紹給您好幾種不同類的商業詐騙,和教您應如何衡量您自己的位置來保障自己和您的業務.

    這裡將有三個題目的探討:寄售詐騙,僱員詐騙,和對非謀利機構的詐騙等.很多時,老人家們都想把留在自己家中收藏多年的物品買出.寄售模式便看來是一種很安全和容易出售的方式.而這方法便可使某人能潛入您的物業.這裒會有一些十分容易檢查和平衡的方法參考,望能助您避免此類形式的詐騙.


    It introduces you to the many varieties of business fraud and how to put measures in place to protect yourself and your business.

    There are 3 topics discussed: Consignment Fraud, Employee Fraud, and Fraud against non-profit organizations. Very often, seniors want to sell items in their homes that they have collected over the years. Consignment seems to be a safe and easy way to sell. It is also easy for someone to abscond with the property. There are some very easy checks and balances that can be implemented to help you to avoid these types of fraud.