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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 258 / 352

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© D.L. Crumbley

Preventive Measures

Segregation of duties, mandatory vacations, and rotation of duties help prevent cash larceny.

Review and analyze each journal entry to the cash account.

Two windows at drive-through restaurants.

Signs: Free meal if no receipt.

Blank checks and the automatic check signing machine should be kept in a safe place from employees.

Pre-numbered checks should be logged and restricted to one responsible employee. Require two signatures on cashier checks.

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