Establishing and Maintaining Effective Internal Controls
To prevent and detect fraud, your company must have an effective internal control environment. Advances in technology have made theft easier to commit. With the proper procedures in place, you can help prevent losses, recover assets, and have the necessary evidence to prosecute criminals. Here is a checklist of questions to ask to evaluate whether your company's internal controls are protective enough.
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ShawnCoulson International Lawyers Newsletter for June 15, 2020