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Fraudsters and cybercriminals are getting increasingly sophisticated in their attempts to get a hold of your personal and financial information to use for their criminal activities. Sadly, the COVID-19 pandemic has created more opportunities for these fraudsters and cybercriminals to mimic government-related agencies, such as Service Canada, Canada Revenue Agency, even 1-800 O-Canada to persuade you to share your personal information with them.
What duties should be segregated to help prevent fraud?
Segregation of duties means that key duties are divided among two or more people so that no one person has control of company assets.
What are the steps you should take to protect your company from fraud?
You have worked hard and invested time and money into your company. You want to protect this investment. There are internal controls you can put in place to help you identify irregularities and detect possible fraud.
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