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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