Fraud prevention

With our anti-corruption and risk management services you can set the tone early to prevent fraud and other damaging behavior while still maintaining the easy-going work atmosphere your employees are happy to be a part of.  

Any form of theft or data leakage is devastating, but nothing is more devastating to an organization than fraud perpetrated by one or more of the organization’s own employees. Not only is the financial damage often serious, but it also creates a culture of distrust and uneasiness. Indecent behavior and the wide-reaching suspicion that accompanies it can eat away at the friendly, welcoming environment of your organization. Preventing these incidents in the first place is essential to maintaining the good working atmosphere that you and your employees value.

Pre employment polygraph test

Fraud prevention is one of the most important undertakings of any company or organization, no matter how large or how small.

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The Gazit method of fraud prevention involves three main tools:

Periodic Computerized Integrity Testing

Of all of our fraud prevention tools that serve as a deterrent, the periodic integrity test is perhaps the easiest to implement. This is an online test that can be administered in-office on your organization’s computers, making it easy to test any number of your employees without causing any real disruption to the work day. This sophisticated test gauges honesty and integrity and makes your organization’s standards for behavior clear.

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Periodic polygraph exams

Periodic polygraph tests are another important fraud prevention tool. Though these tests are a definite deterrent and work to keep the behavior of employees in line with your expectations and standards, they are largely a stress-free experience for most employees, as questions only ever pertain to the time the employee has spent in your organization. Nothing personal or issues from outside of the office will ever be brought up.

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Polygraph for crisis management

Data leakage and other suspicious incidents don’t just have a devastating effect on your organization’s security and assets, they can also have negative consequences on your workplace environment and employees. Our polygraph testing for crisis management is designed to find out exactly what happened and who was involved, restoring trust and comfort to everyone else and getting your office back to business as usual.

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Polygraph for forex and gaming companies

Contact us to see how our polygraph and psychology experts can help prevent fraud and improve your workplace culture.