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Kandungan disediakan oleh Sandy Pardue and Michael Arias. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Sandy Pardue and Michael Arias atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
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3 Systems That Open The Door to Fraud & How to Prevent It

23:49
 
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Manage episode 335098666 series 1336774
Kandungan disediakan oleh Sandy Pardue and Michael Arias. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Sandy Pardue and Michael Arias atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

We know how convenient it is to have your employee order supplies for you, deal with credit checks, and even order things on Amazon for you and handle any returns… but you need to be more aware of it. Why?

Well, Sandy received a call about a situation the other day. And this isn’t the first instance an office has called her to see how they should handle it. This is common. The Office Manager had been using the practice’s Amazon account to make purchases for her own birthday party, Christmas, etc.

Sandy gives us 3 systems that most employees use to steal or establish fraud and she gives us the systems to prevent this. In our practice and in life, we want certainty, we want predictability, so it’s crucial you know what is going on in your practice and not depend solely on your employees' words.

  continue reading

155 episod

Artwork
iconKongsi
 
Manage episode 335098666 series 1336774
Kandungan disediakan oleh Sandy Pardue and Michael Arias. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Sandy Pardue and Michael Arias atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

We know how convenient it is to have your employee order supplies for you, deal with credit checks, and even order things on Amazon for you and handle any returns… but you need to be more aware of it. Why?

Well, Sandy received a call about a situation the other day. And this isn’t the first instance an office has called her to see how they should handle it. This is common. The Office Manager had been using the practice’s Amazon account to make purchases for her own birthday party, Christmas, etc.

Sandy gives us 3 systems that most employees use to steal or establish fraud and she gives us the systems to prevent this. In our practice and in life, we want certainty, we want predictability, so it’s crucial you know what is going on in your practice and not depend solely on your employees' words.

  continue reading

155 episod

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