| 1. |
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Make certain that
you have an up-to-date record of all keyholders.
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| 2. |
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Make
daily deposits, never leaving large amounts of cash on the premise.
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| 3. |
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Never allow one person to close
and secure the business.
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| 4. |
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Keep window signs
at a minimum to avoid blocking the view from the outside.
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| 5. |
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In retail establishments, make
sure that exits are marked with height indicators.
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| 6. |
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Make certain that financial
records and checkbooks are in locked areas, secure from employees.
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| 7. |
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Always be on the alert for any
financial flags; investigate them thoroughly.
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| 8. |
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In large businesses and
partnerships, adopt a two-signature check system.
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| 9. |
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In corporations or
organizations, the person processing checks should not be the same
individual who first receives and records the cancelled checks.
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| 10. |
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Perform background checks on
all employees and photograph them. Maintain copies of all
employee driver's licenses.
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| 11. |
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Consider the installation of an
electronic security and fire alarm system. Review options for
video surveillance and access control systems.
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| 12. |
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Security systems should be code
operated, not key operated. All users should have different
access codes.
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| 13. |
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If using an automated payroll
system, do not have blank checks in a printer accessible to unauthorized
personnel.
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| 14. |
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Make sure that all critical
accounting software is password protected.
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