Fraud

Ol hevi

• Ol employee waintaim/ o ol contracto spendim kompani moni lon privat wei na laik blon ol. Kain olsem:
• • Orderim ol guds lon usim lon pesonal wei na laik blon ol.
  • Wokim ol ova-orda lon ol guds na lon bekim lon em blon kisim ol supplia bak-handla.
  • Peim ol servis wei ino trupela na lon bekim blon em lon wokim ol corupt peimen.
  • Negiotatim na upim prise igo antap na lon bekim blon em lon wokim ol corupt peimen.
• Ol fraud lain setim up wanpela mershant akount wei ol usim nem blon kompani blon yu na acceptim ol orda lon ol guds wei ol ino save supplyim.
• Ol fraud lain hijackim websit blon yu na redirectim ol orda igo lon serva blon ol yet.
• Ol fraud lain giaman olsem ol em kompani directo, na tu sanisim ol directo na registed addres blon dispela bisnis.
• Ol kompani recod, employee nem, banl akount detail na ol arapela sekret infomasion ol stilman kisim taim ol checkim na go insait lon rabis bin blon yu.
• Ol guds em ol orderim waintaim giaman akount detail o lon ol kredit kad ol stealim.
• Peimen kad chargebak kamap taim ol customa kisim ol fraud guds wei em ino ol ritepela guds wei ol orderim o ol ino kisim wanpela samthing lon taim ol wokim orda.
• Olim ol guds wei yu dispatchim em ol sanisim waintaim ol giaman guds taim peimen em ol wokim pinis.
• Phisin, vishin na ol arapela sosol engineerin atack wei em bai persuadim yu o ol wantok blon yu lon givim aut ol confidental infomasion igo lon facilitatim dispela ol fraud.
• Websit trafik blon yu em ol meanim lon divertim igo lon ol giaman site wei em gat sem addres (kain olsem, em liklik mis-spelim ol nem).
• ID pas, paswod na privat infomasion em ol giaman contracto na tradman stealim.

Protectim organisasion blon yu

• Checkim ol banl akount blon yu na ol kompani registrasion recodin lon kain infomasion em em ino luk stret, wei em save kamap plenti taim.
• Reconcilim ol bank statmen na kompani kredit kad statmen klostu tru na lonfg olgeta taim.
• Encouragim ol employee, customa, suplia na bisnis lon reportim ol samthing wei em ino luk stret.
• Mas putim was lon registerim ol newpela domain wei em luk wanem olsem blon yu. Considerim lon registerim ol komon mispelim na variatsion blon kompani nem blon yu.
• Shredim ol sekret pepa bipo yu gen tromoi igo.
• Setim ol guidline na proses lon husait gen placim orda blon kompani. Usim ol fomal pursase orda systim.
• Kisim ol referense blon, na considerim lon checkim ol newpela employee na contracto.
• Perfomim ol kredit chek lon ol newpela customa na chek ol contact detail blon ol tu lon mekim sua em trupela infomasion.
• Wokim respons igo lon ol peimen kad chargebak reques lon taim.
• Setim ol strick kredit limit.
• Setim limit lon wokim witdrawal, transfe na peimen lon ol bank akount. Considerim setim up wanpela dual authoriti lon wokim witdrawal, transfe na peimen, lon sem wi yu gat dual signitori lon ol cheq tu.
• Lon ol customa wei ino klia gut lon ol waintaim nogat wanpela transacsion histori, askim ol lon wokim peimen pastaim bipo yu gen supplim o givim ol guds o servis.
• Perfomim lon kredit chek lon ol newpela supplia na patna, na checkim ol contact detail blon ol lon mekim em trupela infomasion.
• Sapose yu salim online, validatim ol newpela customa usim ol verificatsion proses olsem Adress Verification
• Service, o Verified by Visa / MasterCard SecureCode. Igat ol kainkain comersal provida blon ol verificatsion solutsion.
• Ensurim olsem komputa securiti em stap orait na tu mas updatim olgeta taim na activatim waintaim antivirus/antispiwar sopware na firwall, wokim regula sopware updat na usim ol strongpela privat paswod.
• Dispela em bai protectim yu lon plenti ol online thret na biriua.

Sapose orgnisasion blon yu kisim hevi lon fraud o ol traim lon wokim fraud

• Repotim igo lon polis.
• Kisim acsion lon stopim dispela samthing, sapose dispela fraud sourse em stap insait o kam outside.
• Sapose dispela fraud em concernim bank akount blon yu, contactim bank hariap.