How to check suspecious activity in business setup

Question

Accepted Answer

To check suspicious activity in a business setup, monitor financial transactions, conduct background checks, and implement security measures.

Monitor financial transactions for any unusual patterns or discrepancies
Conduct background checks on employees, vendors, and clients to identify any red flags
Implement security measures such as surveillance cameras, access controls, and cybersecurity protocols
Train employees on how to recognize and report suspicious activity
Regularly review and audit internal controls to detect any potential fraud or misconduct