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12 Signs Fraud Might Be Happening In Your Business  and what t o do about it Whilst we all like to be able to trust those ...
Bef ore we get int o t he  why and  how l et  s consider t he  what  . What can be st ol en  -  Cash including - Excessive...
Here are some signs f raud might be happening  -  Accounts are limited, unreliable or simply non-existent  -  Control of r...
In small business, often either the business owner or a family member does the books or they employ a full or part time bo...
Here s what you can do to address each of the 12 signs of fraud  1. Get t ing your account s in order is a great place to ...
3. A budget wil l hel p you t o see where prof it expect at ions aren t being met in line with sales growth. You will be a...
6. Having a purchase order syst em lets everyone know there are controls in place and provides disincentive to commit frau...
7. Regul ar  missing payment s are a sign of pot ent ial f raud. This situation happens when payments that appear to be fo...
10. This one is a cl assic. We recently heard of an employee who was regularly purchasing very expensive jewelry. Can you ...
Summary of some syst ems and met hods t o avoid f raud  Have good accounting systems in place  not spreadsheet based but p...
10. Include a clause about fraud in employee contracts to alert them to  non tolerance . Do rigorous checks on employees i...
What shoul d you do if you suspect f raud  1. Check first to ensure fraud is being committed and by whom. 2. Gather your e...
If you re not t ot al l y sure where al l t he money goes in your business, it  s t ime f or a Financial Cont rol  Tune Up...