3 Ways to Help Protect Your Small Business From White-Collar Crimes
When it comes to security, the thing that often comes to mind for many business owners is physical security. Often times, most of the budget for security goes to gadgets, like surveillance or CCTV cameras, sensors, lighting systems, or alarms. These things are essential in protecting a business, or even a residence, from burglaries. But people should also be aware that with advanced technologies being widely used these days, the methods of operation of many thieves have also changed. From physically stealing money or valuables, many crooks now utilize less violent and more high tech methods to get money or priceless items. Most of these illegal methods are known as white-collar crimes.
What are White-Collar Crimes?
In the past, grubby robbers took to the streets to take stuff from others. Usually, people visualize them as black-clad masked men that sometimes use guns, knives or other weapons to steal from another individual or maybe from a bank or commercial establishment. White-collar criminals, on the other hand, are a different breed. Picture Neal Caffrey of the TV series White Collar. This is how a white-collar criminal typically appears - sophisticated, clean-cut, and some are also rich, famous, and well-connected. So, white-collar criminals engage in non-violent criminal acts which often use thievery, lying, and cheating to illegally gain money or riches from other individuals, groups, or private, public or government agencies.
There are so many different types of white-collar crimes. A few examples are: bribery, identity theft, blackmail, embezzlement, and counterfeiting. Different forms of fraud, such as health care fraud, computer fraud, insurance or welfare fraud, also fall under this category. There are also some crimes classified as white-collar schemes, like airport scams, ponzi, pigeon drop, pyramid, and investment scams. So, there really are so many types, and if a person is not careful enough, he could get caught in some scam without being fully aware that he’s already involved in it.
Guarding Your Business from White-Collar Criminals
1. Spend Money on IT or Network Security
Using computers and the internet has really made many things pretty convenient. Nevertheless, business owners should always be on their guard because, nowadays, crooks are much more cunning. They also make use of high tech tools in order to steal items or information. Hackers, for instance, can easily get financial or personal details, which they use for their own personal gain. Most of the time, these hackers obtain information clandestinely, and a person or businessman only learns of the theft when things are already out of hand. Legal assistance and lots of money are usually needed to fix things, which may have also done irreparable damage to a person’s reputation or name. In order to avoid becoming a victim of white-collar criminals, people should invest in IT security. A reliable IT professional or company can suggest ways that will make a business better protected from hackers and damaging computer malware or viruses.
2. Apply a Checking System
It is important to protect business information. Competition is fierce, and info leaks can cost a company thousands to even millions of dollars. The application of a checking system is truly beneficial. How does this work? Well, when people visit a certain office or maybe a floor, they should sign-in or they should possess access IDs. This helps in keeping track of who goes in and out of certain areas. Plus, this limits access, especially to areas where extremely sensitive data or research is being kept.
3. Do Employee Background Checks
Trusting employees can be difficult. But business owners will have more trust and confidence in their employees if they know that their workers have no criminal record. Thus, doing a background check is very advantageous as this provides details regarding any incident in the history of an employee that could help his bosses in discerning what sort of individual he is. Actually, it is now standard operating procedure for most companies to perform background checks on the people that they are planning on hiring, especially if such individuals are to hold high positions or if they are to handle sensitive company information.
Claire Shaun writes for several renowned legal groups, including Musca Law Firm. This law group can help those in need of attorneys for criminal defense and DUI-DWI cases.