A wide range of management strategies

Cannon Moorcroft - Chartered Accountants, High Wycombe


	Home > > Business General > Managing your business > Most common fraud risk factors Most common fraud risk factors Large amounts of cash in hand Small stock with a high cash value Easily convertible assets (eg. tools, vehicles) Failure to clearly separate key duties Employee awareness of future redundancies Disgruntled employees with access to significant assets Poor physical safeguards over cash and other assets Untimely or poorly organised documentation for transactions Lack of mandatory holidays for employees performing key control functions Missing or unexplained documents Inappropriate supervision, especially where employees are in remote locations Business General Latest updates Managing your business Your customers Sales and marketing Legislation Starting a business Your employees E-business and I.T. Exit planning Managing your business General How not to succeed in business How to stay competitive Is your business as healthy as it appears to be? Protect your goodwill Operations and processes Get results through outsourcing Benchmarking: not just a large company concern Money, finance and cashflow Can you cut your interest payments? Improve your debt collections How to protect your business when your customers go under Finding the money to develop your business How would the euro affect your business? Alternative ways of extracting profit Growing your business The right kind of growth The dangers of overtrading Small can be beautiful Dealing with fraud Identify and prevent fraud in your business The most common fraud risk factors What to do when you suspect employee fraud Protect your business against identity fraud

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