Malicious business transactions

[Starmix]

A malicious transaction includes any type of fraud, identity theft, or hacking done to gain an unfair advantage or benefit from deceit. The business owner may have full knowledge about the situation of his business. He has many workers from top posts down to janitorial services. This act may lead to a fraudulent bankruptcy. The business owner might have full trust and confidence in the crook employees surrounding him, lurking around and waiting for the right time to attack the target. Fraudulent bankruptcy may happen because of wrong liquidations done by top positions, auditors, and managers who corroborate to do a malicious act and they will be held accountable once the business owner hires a top-notch auditor and accountants.

 

[eLdavis]

Due to many incidents like this, most business owners are not finding it extremely hard to trust does they work with, and this can also affect the work flow on the long run.

 

[Starmix]

Due to many incidents like this, most business owners are not finding it extremely hard to trust does they work with, and this can also affect the work flow on the long run.

The are many scumbags in a business enter especially if it is a big business with many workers. Others may hoard some gadgets or materials and bring them at home when they are safe to bring them from the eyes of the security personnel. This causes business to sink slowly.