The F.A.I. has developed a new tool for identifying frauds and bad actors in the workplace.
According to a statement, the tool, called the FBI Fraud Detection Team, is intended to help employees detect “fraud, bad actor activity, and identity theft at work, including those that occur in a human resources setting.”
It will be integrated into the company’s internal reporting system, which is currently being developed.
According the Fbi, “This tool will assist employees with identifying fraud, bad behavior, and fraudulent intent, as well as other types of potential threats to employees.”
The tool will be available “in the coming months,” the Fbts stated.
“This is an important tool for employees in our field who have a concern that their company is not meeting its legal obligations.”
According to the Fbs, frauds can occur when an employee uses stolen information to open a credit card or a bank account, for example.
The Fbi has a number of other tools, including the Fraud Prevention Team and the Fraud Detection Toolkit.
The Fraud Detection Kit helps employees identify fraud and other malicious activity, including “malicious software and phishing scams.”