The No. 1 Mistake That Business Owners Make in Fraud Prevention
Insperity
JULY 8, 2014
The person paying the bills should never reconcile the bank statement. Custody of related assets – The person who reconciles the bank statement or credits/edits the invoice. Consider vacation time: If your office manager, Bob, hasn’t taken a vacation in three years, you need to insist that he goes. That’s the No.
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