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internal controls Archives - Eric S. Degen, CPA Titan Accountancy

June 21, 2022

Ten Ways to Help Prevent Fraud From Occurring in Your Business

The following are ten ways to help prevent fraud from occurring in your business: Review Monthly Bank and Credit Card Statements. If possible, do not send your bank or credit card statements to your business address if you don’t have a Bookkeeping/Accounting Department with good internal controls in place. Have them sent to your home