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What can a company do about check tampering problems? Who s

What can a company do about check tampering problems? Who should be on the suspect list and why?

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A company can take several proactive steps to both prevent and end check tampering. The main action is a proper segregation of duties. There needs to be proper control over the checks, and all check-related activities. The person that is responsible for writing checks out to pay vendors, issue refunds, etc. should not be the same person that reconciles the checkbook. There needs to be an effective internal ...

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What can a company do about check tampering problems? Who should be on the suspect list and why?

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