Example # 2
Let say you have a small or large business, and you allow too much control over your business checking account to one individual. You begin to notice your balance is dwindling away. What to consider- A full audit of all accounting. Verify what parties or persons checks are sent to or received. Know your vendors, know what you purchase and the purpose of an expense reported. What internal accounting controls does your company have in place? Do you begin to notice that the person handling your finances begins to live a life style of the rich and famous? By now, I hope the red flags are waving; you need to consult with Be Prepared Investigative Services. Your employee my have misappropriated company monies for personal use. Go to Example #3
