About this document
Mitigating Employee Dishonesty Risks by mpriceatccusa is a document available to read on EtoBox.
The document provides recommendations for preventing acts of dishonesty by employees and volunteers in three key areas: financial oversight and controls, employee screening, and separation of financial duties. It recommends always checking credit card bills, requiring auditors to spot-check bills, screening employees and checking references, obtaining fidelity bonds for financial staff, separating accounting duties, and regularly reconciling bank statements.
- Author
- mpriceatccusa
- Language
- EN