Deputy Seminar, Denver, CO

7/11/2018

Practice…Best Practices! • Bank statements and cancelled checks • Credit card statements/expense reimbursement forms • Payroll reports • Dormant accounts • Pay attention (lifestyle, behavior, etc.)

Copyright2018, Acuity Forensics

More Best Practices • Tone at the top

• Mandatory one-week vacations • Cross training in place and used • Employee dishonesty insurance in excess of $100,000

Copyright2018, Acuity Forensics

Fraud Risk Assessment • Identify and manage high-risk areas • Communicate the importance of fraud awareness throughout the organization • Assess internal controls • Comply with legal and regulatory requirements

Copyright2018, Acuity Forensics