How Businesses Can Avoid Being the Victim of an Internet Scam
How Businesses Can Avoid Being the Victim of an Internet ScamAuthor: Tom SwayerEducation is really the key to avoid being drawn into a scam. Staff should have a training session on how fraudsters will try to target the business so they are then ready to look for the signs of fraud. If staff are aware of these types of attacks and know what to look out for, they will naturally be better prepared for these situations should scam attempts arise. Further protection can be given to a business by allocating one person to deal with potential fraudulent calls and will therefore given time become an expert.
Having one person accountable will mean that employee will be even more cautious and gives the business someone they can hold accountable in the case of fraud. Remember by law a business caller must identify himself and from the business he is calling from. If you have never heard of the company before ask questions. Ask for company details so you can check their credentials out to make sure they aren’t attempting a rip off scam and ask how they found your contact details.
Finally asking specifics can often catch someone attempting to commit fraud out, such as their circulation numbers. Asking for a sample copy can put concerns to bed. Only agree in writing.
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