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Business Controls

Ghost employees, fake invoices, and conversion of corporate assets for personal use are just some of the techniques and methods used by those who want to defraud your organization. According to the National White Collar Crime Center (NW3C), employee theft is one of the most prevalent and costly problems facing our businesses today. The Whall Group has experience in identifying greed, opportunity, and motive - the three elements in the fraud triangle. Do not allow your company to be taken by your own employees or to become statistic. Physical security, risk management analysis, compliance systems, and internal controls are all integral parts of a well-managed business. To protect your business, let The Whall Group develop, coordinate, and monitor system integration and protect your most valuable assets.

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