…Unless you take out the temptation for an employee to “borrow” from you. You see, there are three triggers to all fraud. For the fraudster, there’s a “need” for the cash and secondly, their ability to rationalize that you really owe them that money or that they tell themselves they will pay it back. So, unless you, with solid internal controls, eliminate the “temptation”, human nature will rule the day and the fraud will likely occur. Check out this article on steps you can take to tighten up your operations.
Owner’s Fraud Defense
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