The enterprise must continually conduct audits of the;
- Credit and debit card statements
- Bank statements
- Accounts receivable and payable
- Inventory
- Payroll
Also, the following additional policies must be in place;
- Equal opportunities
- Substance abuse
- Attendance
- Continual update of the benefit packages
- Technology audits
Said functions must be checked by selected qualified team members of the management team whose work must be checked by a member of the Sr. management team. All customer data must be kept in confidence with restrict access and control. Particularly at the time of an employee dismissal.