Items filtered by date: May 2016

Basic Tip:Make bank deposit drops daily and always have a secondary associate accompany the manager when completing the bank deposit drop.

Advanced Tip:Create and use a Bank Deposit log for tracking all deposits created and documenting when they have been dropped off at the bank or picked up by an armored car service.

Basic Tip:Do not allow employees to complete transactions for themselves or even for family members and friends.

Advanced Tip:Ensure that all employee transactions, even those that are employee discount but purchased by employee’s family, be retained and reviewed on a consistent basis for compliance to your set of policy/procedures.