With regards to internal controls, have you ever ask yourself ifpeople you don't trust steal from you? People you don't trust arenot put into a position where they can do harm. Accordingly, that leavesthe trust worthy people who commit fraud. From our experience, these trustworthy folks only BORROW with the intent to repay. Usually it's caused byneed for money due to illness, business loss, family crisis etc... A goodaccounting system includes checks and balances to avoid tempting both trustworthy and the not so trust worthy employees. Who is responsible for internalcontrol - the responsibility rest squarely with the board of director or equivalentof a company or institution.


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