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
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
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.
Employee Embezzlement – Account Auditing
Tips for Monitoring Your Bank Account Your Monthly Bank Statement Always have your monthly bank statements mailed to your home