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.

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