(Red Flags)Staff Behaviour
- Staff insisting on handling particular cases/accounts and resisting re-assignment of duties.
- Staff insisting on meeting a client, supplier, or service provider, etc. alone.
- Too close relationship with the service providers, e.g. taking pleasure trips in private with the employees of the service providers.
- Refusal to take vacation leave or refusing other colleagues to handle his work matters during leave.
- Sudden change of lifestyle (e.g. expensive cars, jewellery, homes, clothes).
- Significant personal debt and credit problems (e.g. debt collection calls or faxes received at office).
