Most common fraud risk factors

Eleven of the most common fraud risk factors for your business.

At McIntosh Accountants Limited we can provide businesses in the Hanley area with support and advice in many important areas. Here are some of employee fraud warning signs to look out for.

Beware of the most common fraud risk factors for your business. These might include:

  1. Large amounts of cash in hand
  2. Small inventory with a high cash value
  3. Easily convertible assets (eg. tools, vehicles)
  4. Lack of separation of employee duties
  5. Employee awareness of future redundancies
  6. Disgruntled employees with access to significant assets
  7. Poor physical safeguards over cash and other assets
  8. Untimely and poorly organised documentation for transactions
  9. Lack of mandatory holiday for employees performing key control functions
  10. Missing or unexplained documents
  11. Inappropriate supervision - such as remote locations.

If you are looking for professional assistance from a team of accountants and business advisers in the Hanley area, contact McIntosh Accountants Limited.

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McIntosh Accountants Limited, 29 Regent Road, Hanley, Stoke-on-Trent, Staffordshire ST1 3BT
Beattie Moulds Chartered Accountants, 20 Burns Street, Ilkeston, Derbyshire DE7 8AA

McIntosh and Beattie Moulds are trading names of McIntosh Accountants Limited.

Registered Address: Beattie Moulds Chartered Accountants, 20 Burns Street, Ilkeston, Derbyshire DE7 8AA

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