If you run a small business or start-up, do you really need to worry about white-collar crime?
You bet. While most people think that white-collar criminals only go after the big bucks and the big businesses, the reality is that it can happen inside any business. If it happens to yours, your business could really suffer -- and so could your reputation. Here is what you should consider.
Recognize That White-Collar Criminals Could Be Working For You
White-collar criminals aren't all mysterious hackers hidden behind computer connections while they siphon your hard-earned money into overseas bank accounts. They might be the cashier who has worked for you for five years, the bookkeeper you totally trust, or the night manager you've known for a decade.
A lot of white-collar criminals start small. Sometimes they have a serious financial need that isn't being met -- so they convince themselves that they can just "borrow" the money and put it back later. Others suffer from shopping and gambling addictions they're struggling to keep hidden -- and all that money going through your business just gets too tempting when they need their next fix. As time goes on, the small thefts get easier to justify and easier to do.
Of course, money isn't the only thing of importance a white-collar criminal might take. Information -- especially about clients, credit cards, and intellectual property -- all have value.
It doesn't serve your interests to believe that you couldn't fall victim to this kind of activity. Start protecting your company by accepting the fact that even good people can do bad things.
Take The Following Measures To Protect Your Livelihood
There are some basic steps every small business owner needs to take to improve his or her company's security. They include:
If you are the victim of white-collar crime, talk to a business lawyer promptly. Your company could be liable for financial losses to your vendors and customers if your security was lax. You may also need advice on damage control in order for your business to survive.
If you've recently moved into a new house and your neighbors are claiming you've infringed on their property line with your new fence, you may not know what to do. Sure, the idea of contacting a lawyer can be intimidating, but if your neighbors are insistent that you're on their property and you can't prove otherwise, an attorney may be the best choice. I created this site to help people just like you understand the laws surrounding property boundaries, real estate claims, and similar issues. I hope that the information here will give you some clarity as to whether or not you need to consult an attorney to protect your interests.