How Do You Stop Employees Stealing Money?

How Do You Stop Employees Stealing Money? Know your employees. Be alert to key indicators of potential theft such as: … Supervise employees closely. … Use purchase orders. … Control cash receipts. … Use informal audits. … Install computer security measures. … Track your business checks. … Manage inventory and use security systems. How do

What Was The Purpose Of The 1998 Identity Theft And Assumption Deterrence Act?

What Was The Purpose Of The 1998 Identity Theft And Assumption Deterrence Act? Identity Theft and Assumption Deterrence Act of 1998 – Amends the Federal criminal code to prohibit identity fraud. What did the Identity Theft and Assumption Deterrence Act of 1998 accomplish? The Identity Theft and Assumption Deterrence Act accomplished four things: It made