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Human Risks. Loss caused by customer theft, fraudulent payment, or nonpayment is a human risk. Customer Dishonesty. Examples of customer dishonesty includes the nonpayment of accounts or paying for goods and services with fraudulent checks or credit cards. Employee Risks.
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Human Risks Loss caused by customer theft, fraudulent payment, or nonpayment is a human risk.
Customer Dishonesty Examples of customer dishonesty includes the nonpayment of accounts or paying for goods and services with fraudulent checks or credit cards.
Employee Risks • Employee risks can hurt a business tremendously. They can use fradulent practices which would result in bankruptcy. • This would make thousands of people lose their jobs.
Skills and Working Environment • Many companies have instituted safety programs that stress the importance of proper food handling • Customer or employee accidents are potential human risks • Another risk sometimes faced by employers is the threat of sexual harassment or physical violence in the workplace
Computer Related Crimes • Past or current employees and professional cyber thieves can steal account information as well as a client and employee list. • They may also upload viruses and computer worms that can effect the businesses communication systems.