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Blog Post

Protect Your Company Against Fraud

10 Sep 2014
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MBA Site Administrator
Protect Your Company Against Fraud in Tampa, Florida

While no anti-fraud system is infallible, there are steps that can reduce the risk of fraud in your organization. For example:

  •  Set up “hotlines” and incident reporting systems.
  •  Hire and promote trustworthy people. Do background checks before hiring, and implement ongoing performance reviews and promotion procedures.
  •  Adopt anti-fraud internal controls and management review programs.
  •  Protect computer systems by implementing security and staff access controls.
  •  Create a positive work environment by implementing a code of conduct and ethics. Institute fraud awareness training programs that communicate expected moral behavior to staff members.
  •  Have a fraud risk assessment study performed by a forensic accountant.

These are just some of the steps you can take. Contact us to learn more. Preventing fraud in your organization keeps costs down — and might even save you from business failure.

About the Author
McClanathan, Burg & Associates, LLC. is a full service accounting firm. Our team members provide services including: Tax, Audit, Assurance and Accounting, Estate and Trust, Forensic Accounting, Litigation Support and Business Valuation.

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