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English to German translations [PRO] Bus/Financial - Human Resources
English term or phrase:red flags
The following procedures are typical preventative measures, but not limited to:
§ sound recruitment and selection procedures to ensure that the right calibre of employee is appointed. All employees should be screened before they are appointed. Previous employment checks should be conducted, noting names and positions of people from whom information has been gained;
§ detailed job descriptions in place to ensure that employees understand fully what their responsibilities entail and the extent to which their authority extend;
§ becoming aware of basic fraud indicators (Red flags);