5. Fraud Prevention Tips
Never leave single associates
or employees alone with or in
control of a large amount of
money/assets.
6. Make everyone accountable.
Talk early and often about
fraud in the workplace,
including prevention
methods your company has
in place
7. Have those prevention methods in place,
including audits (internal and external),
checks and balances, accounting regulations
and guidelines, and so forth.
9. Set the right tone from the top.
With these tips, you can
avoid a lot of potential theft in
the workplace, saving you a
lot of hassle with fraud
examination and resolution.