Embezzlement Prevention—To Catch a Thief!

Welcome Dear Guest

To create a new topic please register on the forums. For help contact : discussdentistry@hotmail.com

This topic has 1 reply, 1 voice, and was last updated 14/05/2011 at 4:04 pm by Drsumitra.

Currently, there are 0 users and 1 guest visiting this topic.

Viewing 1 post (of 1 total)

Author

Posts
14/05/2011 at 4:04 pm #17208

Drsumitra
Offline
Registered On: 06/10/2011
Topics: 238
Replies: 542
Has thanked: 0 times
Been thanked: 0 times

10 Steps to Prevent Embezzlement:

Proper employee hiring procedures.
Why bonding employees is important.
Be aware of “red flags” that may indicate potential fraud.
Set up rigid protocols for handling office finances.
Install software that creates an audit trail.
Check your financial records every day.
Monitor charges and payments.
Control practice cash flow.
Petty cash control.
Bank account reconciliation.
Author

Posts

Viewing 1 post (of 1 total)

You must be logged in to reply to this topic.