Friday, August 12, 2016

Essential Fraud Prevention Do's And Don'ts To Know

Fraud
 
By Paul Martinez

To say that fraud is a serious issue would be nothing short of an understatement. As a matter of fact, you might have fallen victim to this problem in the past. This doesn't necessarily mean that you have to be at risk in the future. It's all about knowing how to protect yourself, which is where help from Robert Jain can come into play. For those who don't know, here are some of the essential fraud prevention do's and don'ts to know.

DO look over your bank statements with care. If you want to know how one becomes a victim of fraud, it usually stems from their bank account. Companies like Robert Jain CS can agree, seeing as how money can be taken out without you even knowing it. This is why you must look over your statements as carefully as possible. By doing so, you'll be able to pinpoint any irregularities and take action from there.

DON'T give your information out to every website you're on. Some websites are more reliable than others, which I'm sure that the likes of Bobby Jain Credit Suisse can attest. What this means is that if you're going to provide your information, make sure that it's done on secure platforms. The likes of Facebook and Amazon make sense, which can't be said for some outlier you've never heard of. Needless to say, this is another instance where care is needed.

DO update your antivirus on a routine basis. Did you know that fraud can also occur due to online viruses? The best way to protect yourself against these is by not only downloading an antivirus program but updating it when prompted. After all, viruses can become smarter, infiltrating problems that haven't been updated in some time. The more up-to-date your software is, the better off you'll be.

DON'T feel like you shouldn't be skeptical. It's been said that healthy skepticism is okay but in the back of your mind, it's possible that you feel otherwise. Why should someone constantly worry about the possibility of fraud? While this concern shouldn't eat away at you, it's fine to remain cautious, staying mindful of the sites you visit or where you purchase items from. Provided it's kept under control, skepticism is fine.

Abdo Mounir

About Abdo Mounir -

Senior Manager and fraud examiner in mining industry. Head the investigations related to fraud. My role includes driving the culture of integrity And ethics within the Company by conducting regular fraud investigations.

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