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8/14/2019 Protecting Against Business Fraud and Scams http://slidepdf.com/reader/full/protecting-against-business-fraud-and-scams 1/2 < Vrgtbnt`eh Lhl`e~t O~`eb~~ Irld led ^nlk~ Ngvpr`hjt ?662# ?660 ^T@CL^ Lcc @etbrelt`gelc _`hjt~ _b~brybd% L clna gi edbr~tled`eh gr rbcntlenb tg obc`byb tjb eltrb gi o~`eb~~ irld led rb~ct`eh ~nlk~ ibc~ tjb gvvgrte`t`b~ igr tj`~ nr`k`elc `ed~trp# led ldd~ tg `t~ dlklhb~ led ng~t~% Ngkvle`b~ ~blrnj`eh igr |lc`i`bd ~bry`nb~ `e tjb i`elen`lc `ed~trp# igr jbcv x`tj ngccltbrlc cgle~# ied`eh led vrgmbnt i`elen`eh# tbed tg bengetbr tjb kg~t vrgocbk~% Tjb ekobr gi irldcbet –~nlk~‛# jgxbybr# `~ egt ~g knj obnl~b gi dlehbrg~ i`rk~# ot knj kgrb obnl~b gi tjb dlehbrg~ lnt`ge~ gi `e~`dbr~ led vlrtebr~ tr~tbd op tjb ngkvlep bybe xjbe dblc`eh x`tj l cbh`t`kltb i`rk% Nr`k`elc `eyb~t`hlt`yb bzvbr`benb ~jgx~ tjlt tjb kg~t dlklh`eh r`~a ngkb~ vr`klr`cp irgk ngrvgrltb `e~`dbr~# l~ abp beloc`eh vclpbr~ xjg l~~`~t cgnlc gt~`dbr~ `e tla`eh ldyletlhb gi bngegk`n ~bnr`tp xblaeb~~b~ gi tjb ngkvlep% Bzbnt`yb~ lrb gitbe rbcntlet tg obc`byb tjlt irld `~ ngkk`ttbd op tjb`r gxe bkvcgpbb~# orgabr~ gr `edbvbedbet ngetrlntgr~# led obnl~b gi tjb ncledb~t`eb eltrb gi tjb giibe~b~# kg~t vbrvbtrltgr~ lrb egt bybe `eyb~t`hltbd et`c ~`he`i`nlet cg~~b~ lrb `enrrbd gr nr`t`nlc ngkkbrn`lc vrgmbnt~ edbrk`ebd% Lnngrd`ehcp# tjb kg~t vgxbric led biibnt`yb xlp tg vrgtbnt pgr~bci led pgr grhle`}lt`ge lhl`e~t o~`eb~~ irld `~ ~`kvcp tg nlrbiccp lelcp}b led bylcltb tjb `ed`y`dlc~ xjgk pg dg o~`eb~~ x`tj% Tj`~ lvvrglnj nge~`~t~ gi tjb igccgx`eh : bcbkbet~= *<) H`yb vr`gr`tp tg i`rk~ led grhle`}lt`ge~ igr vrgib~~`gelc ~bry`nb~ led rbvrb~betlt`ge gi pgr ngkkbrn`lc `etbrb~t~# `e~tbld gi vcln`eh tr~t `e `ed`y`dlc~ gr –ir`bed~‛ x`tj –ngeebnt`ge~%‛ Ob ~~v`n`g~ xjbe bkvcgpbb~ gr vlrtebr~ lttbkvt tg d`~ngrlhb pg irgk j`r`eh vrgib~~`gelc ~bry`nb~ tg vrgtbnt pgr o~`eb~~ `etbrb~t~# b~vbn`lccp xjbe c`nbe~bd bzvbrt ~bry`nb~ lrb `eygcybd% *?) @i pg lrb dblc`eh x`tj l rbvrb~betlt`yb# nlcc tjb ngkvlep tg klab ~rb tjlt vbr~ge rblccp xgra~ tjbrb gr jl~ ngetrlntlc rbclt`ge~% Ybr`ip tjlt tjb ngkvlep dgb~ xjlt tjb rbvrb~betlt`yb ~lp~# led `~ vrbvlrbd tg olna v gr igccgx tjrghj ge vrgk`~b~ kldb op tjlt `ed`y`dlc% *>) Obigrb betr~t`eh `ed`y`dlc~ gr bkvcgpbb~ x`tj ebx gr `kvgrtlet vrgmbnt~ gi j`hj ngkkbrn`lc ylcb# `eyb~t`hltb led lelcp}b tjb`r nrrbet vrgib~~`gelc led vbr~gelc n`rnk~tlenb~# tg dbtbntvrb~~rb~ tjlt nle ob kgt`ylt`ge~ grxlre`eh ~`he~ gi l r`~a gi o~`eb~~ irld% *4) _b~blrnj led bylcltb tjb vbr~ge led i`rk pg xgcd ob dblc`eh x`tj% Dg egt ob d`~trlntbd x`tj tjb |let`tp# tpvb gr vrb~t`hb gi `t~ gii`nb cgnlt`ge~# led ~`k`clr ~vbri`n`lc nr`tbr`l xj`nj nge+lrt`~t~ gecp tlab ldyletlhb gi tg h`yb ilc~b ngei`dbenb% Ngenbetrltb ge `t~ nlvlo`c`t`b~# lo`c`tp tg ncblrcp led trle~vlrbetcp bzvcl`e `t~ vrgvg~bd ~bry`nb~ led kbtjgd~ gi vrgy`d`eh ~bry`nb~# led hbebrlccp `t~ cbybc gi vrbvlrbdeb~~ tg vbrigrk tjb xgra vrgk`~bd%

Protecting Against Business Fraud and Scams

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8/14/2019 Protecting Against Business Fraud and Scams

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<

Vrgtbnt`eh Lhl`e~t O~`eb~~ Irld led ^nlk~

Ngvpr hjt ?662# ?660 ^T@CL^ „ Lcc @etbrelt`gelc _`hjt~ _b~brybd%

L clna gi edbr~tled`eh gr rbcntlenb tg obc`byb tjb eltrb gi o~`eb~~ irld ledrb~ct`eh ~nlk~ ibc~ tjb gvvgrte`t`b~ igr tj`~ nr`k`elc `ed~trp# led ldd~ tg `t~dlklhb~ led ng~t~% Ngkvle`b~ ~blrnj`eh igr |lc`i`bd ~bry`nb~ `e tjb i`elen`lc`ed~trp# igr jbcv x`tj ngccltbrlc cgle~# ied`eh led vrgmbnt i`elen`eh# tbed tg bengetbrtjb kg~t vrgocbk~% Tjb ekobr gi irldcbet –~nlk~‛# jgxbybr# `~ egt ~g knjobnl~b gi dlehbrg~ i`rk~# ot knj kgrb obnl~b gi tjb dlehbrg~ lnt`ge~ gi`e~`dbr~ led vlrtebr~ tr~tbd op tjb ngkvlep bybe xjbe dblc`eh x`tj l cbh`t`kltb i`rk%

Nr`k`elc `eyb~t`hlt`yb bzvbr`benb ~jgx~ tjlt tjb kg~t dlklh`eh r`~a ngkb~ vr`klr`cpirgk ngrvgrltb `e~`dbr~# l~ abp beloc`eh vclpbr~ xjg l~~`~t cgnlc gt~`dbr~ `e tla`ehldyletlhb gi bngegk`n ~bnr`tp xblaeb~~b~ gi tjb ngkvlep% Bzbnt`yb~ lrb gitberbcntlet tg obc byb tjlt irld `~ ngkk ttbd op tjb`r gxe bkvcgpbb~# orgabr~ gr`edbvbedbet ngetrlntgr~# led obnl~b gi tjb ncledb~t`eb eltrb gi tjb giibe~b~# kg~tvbrvbtrltgr~ lrb egt bybe `eyb~t`hltbd et`c ~`he`i`nlet cg~~b~ lrb `enrrbd gr nr`t`nlcngkkbrn`lc vrgmbnt~ edbrk`ebd%

Lnngrd`ehcp# tjb kg~t vgxbric led biibnt`yb xlp tg vrgtbnt pgr~bci led pgrgrhle`}lt`ge lhl`e~t o~`eb~~ irld `~ ~`kvcp tg nlrbiccp lelcp}b led bylcltb tjb`ed`y`dlc~ xjgk pg dg o~`eb~~ x`tj% Tj`~ lvvrglnj nge~`~t~ gi tjb igccgx`eh :

bcbkbet~=

*<) H`yb vr gr`tp tg i rk~ led grhle`}lt`ge~ igr vrgib~~`gelc ~bry`nb~ ledrbvrb~betlt`ge gi pgr ngkkbrn`lc `etbrb~t~# `e~tbld gi vcln`eh tr~t `e `ed`y`dlc~ gr–ir`bed~‛ x`tj –ngeebnt`ge~%‛ Ob ~~v`n`g~ xjbe bkvcgpbb~ gr vlrtebr~ lttbkvt tgd`~ngrlhb pg irgk j`r`eh vrgib~~`gelc ~bry`nb~ tg vrgtbnt pgr o~`eb~~ `etbrb~t~#b~vbn`lccp xjbe c`nbe~bd bzvbrt ~bry`nb~ lrb `eygcybd%

*?) @i pg lrb dblc`eh x`tj l rbvrb~betlt`yb# nlcc tjb ngkvlep tg klab ~rb tjltvbr~ge rblccp xgra~ tjbrb gr jl~ ngetrlntlc rbclt`ge~% Ybr`ip tjlt tjb ngkvlep dgb~xjlt tjb rbvrb~betlt`yb ~lp~# led ~ vrbvlrbd tg olna v gr igccgx tjrghj ge vrgk`~b~

kldb op tjlt `ed`y`dlc%

*>) Obigrb betr~t`eh ed`y`dlc~ gr bkvcgpbb~ x tj ebx gr kvgrtlet vrgmbnt~ gi j`hjngkkbrn`lc ylcb# `eyb~t`hltb led lelcp}b tjb`r nrrbet vrgib~~`gelc led vbr~gelcn`rnk~tlenb~# tg dbtbnt vrb~~rb~ tjlt nle ob kgt`ylt`ge~ gr xlre`eh ~`he~ gi l r`~a gio~`eb~~ irld%

*4) _b~blrnj led bylcltb tjb vbr~ge led i rk pg xgcd ob dblc`eh x tj% Dg egtob d`~trlntbd x`tj tjb |let`tp# tpvb gr vrb~t`hb gi `t~ gii`nb cgnlt`ge~# led ~`k`clr~vbri`n`lc nr`tbr`l xj`nj nge+lrt`~t~ gecp tlab ldyletlhb gi tg h`yb ilc~b ngei`dbenb%Ngenbetrltb ge `t~ nlvlo`c`t`b~# lo`c`tp tg ncblrcp led trle~vlrbetcp bzvcl`e `t~ vrgvg~bd

~bry`nb~ led kbtjgd~ gi vrgy`d`eh ~bry`nb~# led hbebrlccp t~ cbybc gi vrbvlrbdeb~~ tgvbrigrk tjb xgra vrgk`~bd%

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*2) Dg egt rbcp gecp vge –gvbe ~grnb‛ gr ~tledlrd –db d`c hbenb‛ `eigrklt`ge#b~vbn`lccp irgk legepkg~ ~grnb~ ge tjb @etbrebt# tg –`eyb~t`hltb‛ l vbr~ge gr i rkxjg pg vcle tg betr~t x`tj le kvgrtlet vrgmbnt% ^nj `eigrklt`ge `~ gitbe ~vbri`n`lc#e|lc`i`bd gr bybe k`~cbld`eh# gitbe ilc~bcp vrgy`dbd op ngkvbt`tgr~% Cgga irtjbr igrgtjbr rbcbylet eigrklt`ge tg hbt l ncblr led lnnrltb rbvrb~betlt`ge gi tjb xjgcb trtj%

*9) Tjb kg~t lnnrltb ed`nltgr gi rbc lo`c tp `~ tjlt tjb i`rk gr ngkvlep rbc b~ vge`t~ ngrvgrltb elkb# `klhb led rbvtlt`ge# led ngednt~ o~`eb~~ edbr tjlt gebtrldbklra `dbet`tp% @ed`y`dlc~ gr o~`eb~~b~ tjlt kl`etl`e kct`vcb ngrvgrltbrbh`~trlt`ge~ edbr erbcltbd elkb~# irb|betcp njlehb tjbk# dg egt ~b kg~t gi tjbk#gr dg egt ngednt tjb klmgr`tp gi o~`eb~~ edbr lep geb elkb gr trldbklra# vrb~bet lr`~a ilntgr% Cbh`t`kltb led ~nnb~~ic ngkvle`b~ lnt`ybcp o`cd tjb`r orled# ~b t# ledxgra tg vjgcd `t~ `klhb%

*8) Ncg~bcp bzlk`eb tjb ol~`~ led kbr t~ gi lep vrgvg~bd o~`eb~~ gr eyb~tkbetgiibr# gr vrgvg~bd kgd`i`nlt`ge~ gr bztbe~`ge~ gi le bz`~t`eh o~`eb~~ gr `eyb~tkbet#vrbibrlocp x`tj vrgib~~`gelc cbhlc gr i`elen`lc ldy`~gr~% L abp `ed`nltgr `~ tjb

trle~vlrbenp led d`~ncg~rb gi dbtl`cbd kbnjle`~k~ gi tjb vrgvg~bd trle~lnt`ge grkbtjgd~ gi xgra tg ob vbrigrkbd# vr`gr tg ~`he`eh l ngetrlnt gr kla`eh vlpkbet% @i pgj`rb –~bnrbt‛ ~bry`nb~# pg lrb c`abcp tg hbt b|lccp –~bnrbt‛ rb~ct~%

*:) Nget`eb tg kge`tgr tjb vbrigrklenb gi tjb vrgmbnt# o~`eb~~ gr `eyb~tkbet#h`y`eh vr`gr`tp tg i`r~t+jled vrgib~~`gelc `eigrklt`ge# d`rbntcp irgk tjg~b lntlccpvbrigrk`eh tjb xgra# e~tbld gi rbcp`eh vge l~~rlenb~ gi ed`y`dlc rbvrb~betlt`yb~ grrbibrrlc lhbet~%

Tj`~ lrt`ncb `~ l or`bi bztrlnt irgk geb gi l ~br`b~ gi bzvbrt rbvgrt~ dbybcgvbd op ^T@CL^# `e nggvbrlt`ge x`tj nbrtl`e ibdbrlc clx beigrnbkbet led elt`gelc ~bnr`tp 

lhben`b~ gi kct`vcb ngetr`b~# igr vrgtbnt`ge gi elt`gelc nr t`nlc `eirl~trntrb `e tjb vr`yltb ~bntgr%