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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