10 Tips for Preventing Fraud
Hi, I’m Jayne Miller, the QuickBooks Gal. Welcome to another in our series of “Quicklets” – informational podcasts about QuickBooks and related bookkeeping topics. You can listen to our archived podcasts at blog.quickbooksgal.com . If you are a Peachtree user, be sure to check out our new PeachPod series at peachpods.custmbiz.com . I have a great list of tips for preventing fraud that I would like to share with you today. I've published the list at blog.quickbooksgal.com if you want to print it for future reference. Top Ten Tips to Help Prevent Fraud (in Order of Effectiveness) 1. Send Bank and Credit Card Statements to a Separate Address. Do not send your bank statements to your business address. Have your bank statement sent to your home, PO Box, or lockbox address. Review each check both front and back for payee, signature, and endorsement. Even if you don’t allow your employees to use your credit card, make sure those statements sent to an alternative address too. Examine...