The Department of Labor Audit – Documentation Requirements
When the Department of Labor comes knocking on the door, a business only has a certain time frame within which to turn over the requested documen…
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Employee Embezzlement – Know the Signs
Red Flags that Employee Embezzlement May Be Taking Place The following list describes signs that employee embezzlement may be taking place: FOR C…
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Employee Embezzlement – Reducing the Risk
Tips for Reducing the Risk of Embezzlement The practice owner should always: 1. Be involved with the front office 2. Never use or have a signatur…
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Employee Embezzlement – Account Auditing
Tips for Monitoring Your Bank Account Your Monthly Bank Statement Always have your monthly bank statements mailed to your home address, and check…
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