Why do we need this, why is it relevant to “Shredding Documentation”?

Fraud within an organisation can take on many forms, the perpetrator is often someone with a perfect criminal record, just your regular employee, manager or director.

But for all you know, someone within your organisation could be passing secure data to criminals; third parties who specialise in, for example identity fraud.

To help combat fraud, staff need to be trained on the best way to handle and manage data, from start to finish.

You need to be aware of how your staff behave, perhaps:-

• Living beyond their means – spending far more than they make
• Financial difficulties – constantly worrying about money
• Unusually close with suppliers or customers
• Control issues – micromanaging
• An unstable home life – including divorce or family problems
• Suspicious or defensive behaviour in general
• Problems with addiction – they may have gambling debts or drug/alcohol problems

Basically, behavior that is out of the norm!

It is therefore essential that your staff are all trained in Anti Fraud behavior, it will help them to:

Understand what fraud is

Recognise a fraudster

Realise, if they are tempted to commit fraud,  that your organisation is watching.

For more information on Data Management contact Secure Data Recycling.