(Red Flags)Staff Behaviour

  1. Staff insisting on handling particular cases/accounts and resisting re-assignment of duties. 

  2. Staff insisting on meeting a client, supplier, or service provider, etc. alone. 

  3. Too close relationship with the service providers, e.g. taking pleasure trips in private with the employees of the service providers.

  4. Refusal to take vacation leave or refusing other colleagues to handle his work matters during leave. 

  5. Sudden change of lifestyle (e.g. expensive cars, jewellery, homes, clothes). 

  6. Significant personal debt and credit problems (e.g. debt collection calls or faxes received at office).