How Do You Spot White Collar Crime?
The ability to spot white collar crime is a skill that will certainly make you popular with upper management (unless they are involved in it themselves!). Few things can suck away a company’s ability to remain profitable than white collar crime. However, with a quick eye and a sharp mind you can nip this criminal tendency in the bud. Remain aware of new employees who have specialized access to financial records. A certain probationary period is only prudent when you keep the possibility of white collar crime in mind. Ask other employees you trust if they have noticed anything unusual. Keeping lines of communication open with others will reveal a great deal of untoward activity. Talk to someone whom you suspect of white collar crime about their business activities. This kind of direct confrontation can often be useful when seeking to understand a person’s confidence level. Report any unusual persons or activities to upper management as soon as you have proof of misbehavior. Moving quick
