How to Detect and Prevent Employee Embezzlement & Theft — GTB
How can I detect and prevent employee embezzlement or theft? Implement segregation of duties, regular reconciliations, dual approvals for payments, read-only bank feeds, and automated alerts. Combine controls with random spot checks and strong onboarding/offboarding processes to significantly reduce risk. On the go? Listen on The Deep Dive — where we dig deeper into this […]