B E S T P R A C T I C E S F O R S M A L L B U S I N E S S E S
F R A U D P R E V E N T I O N
www.fas-accountingsolutions.com
FAS - FONTANILLA ACCOUNTING SOLUTIONS, KATY TEXAS
Review transactions in your bank accounts
1
Review transactions in your credit card statements
2
Perform proper bank account and credit card account reconciliations
3
Perform employee pre- screening
4
Maintain internal control
5
Segregate employee duties
6
Establish regular management review
7
Develop code of conduct
8
Hire accounting or bookkeeping firm
9
Perform regular fraud risk assessment
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