“Excellent service, efficient and professional. Particularly valuable is the thoughtful verbal analysis of results and highlighting of forthcoming changes to HMRC practice etc. Also competitively priced, especially when quality of service is taken into account. Would strongly recommend them.”
Most common fraud risk factors
At Attwoods we can provide businesses 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:
Large amounts of cash in hand
Small inventory with a high cash value
Easily convertible assets (eg. tools, vehicles)
Lack of separation of employee duties
Employee awareness of future redundancies
Disgruntled employees with access to significant assets
Poor physical safeguards over cash and other assets
Untimely and poorly organised documentation for transactions
Lack of mandatory holiday for employees performing key control functions
Missing or unexplained documents
Inappropriate supervision - such as remote locations.
If you are looking for professional assistance from a team of accountants and business advisers, contact Attwoods.
The practices of Attwoods are carried on by Attwoods Accountants Limited, Attwoods Business Services Limited, Attwoods (Bromsgrove) Limited, Attwoods (London) Limited and Attwoods CCA Limited. Regulated for a range of investment business activities by the Association of Chartered Certified Accountants.