While some business owners believe in the saying “it can’t happen”, these statements might be true for many organisations. However, it can also serve as a borderline symbol that potential concerns about misconduct warning signs are being overlooked. In most cases, businesses will have to rely on hiring corporate investigations in Singapore to catch fraud and other workplace misconduct.
Nonetheless, employers can have the power and the means to catch potential workplace misconduct early on without opting for a detective agency in Singapore. Executives or owners should be practical and realistic about employee misconduct and fraud. Here are the most common behavioural red flags of employee misconduct:
Displaying control issues
Employees that exhibit controlling behaviour are likely to micro-manage people without the transparency to share their duties and information at the workplace. While it may not indicate misconduct, they have the tendency to create falsified and hidden records. You can always consider hiring a private detective in Singapore if you suspect something.
Closely associated with suppliers
Fraudulent and misconduct behaviours often display the character of replacing current vendors with the ones they have an association or relationship with. It leaves an open window for exploitation and fraud in suspicious transactions, questionable expenses and reimbursement. As always, you can opt for consultation from an investigation company in Singapore to know how to deal with it.
Caught lying
While not all liars are fraudsters, they are likely to pull out misconducts and questionable acts that can drag your business down. Any employees that are caught and proven to be lying can be placed under probation. You can also hire a private investigator in Singapore to see if they have done illegal and dishonest acts.
They are wheeler-dealers
Wheeler dealers are people that engage in schemes to propel their own personal interests. They can be shrewd and deceptive enough to have little disregard for their actions as long as it will benefit them.
If you are looking for an investigation company in Singapore, visit CDIC Consultants LLP for private investigations and digital forensic services.
