Shifting Employees' Duties: Key to Preventing Fraud
Tuesday, December 28, 2010

Why shifting employees' duties is key to preventing fraud
Small businesses are relatively more likely to suffer from employee fraud than large ones, writes forensic accountant Nathaniel McKenzie, who cites thorough résumé checks as the first line of defense. Once on the job, any employee who handles money should be rotated periodically into a different position, allowing you to spot cash-flow patterns that could indicate fraud. The Miami Herald (free registration) (11/8)
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