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MANAGE RISKS > CRIMINAL ACTS
Start A Business

You can take several precautions to make your business less vulnerable to criminal conduct from within as well as outside:

    Internal crime

  • Get an insurance policy that covers employee theft, fraud, and outside crime.
  • Create a formal, written ethics policy.
  • Foster a culture of honesty by training employees to speak up when they encounter problems.
  • Screen applicants carefully before hiring (e.g. do background checks, drug testing and conduct tests that indicate one’s level of integrity).

       Outside crime

  • Keep minimal amounts of cash on premise; put excess cash in a safe.
  • Make bank deposits at various times and uses; vary the route to the bank.
  • Don’t schedule an employee to work alone.
  • Make sure your location is well lit and consider installing a security system.
  • Inform the local police station of your business hours.

 

 


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