Ten top tips for protecting against fraud

September 19, 2013

AISMA accountant Melanie Thomas has some tips for GP partners on how to reduce the risk of fraud in the practice

Low staff morale, high workload, distracted and overstretched partners together make for a stressful environment in general practice and create the ideal conditions for a dishonest employee to defraud the practice. Anyone with access to resources can defraud the practice – from receptionists stealing petty cash to GP partners accessing the practice bank account – several instances of fraud committed by practice managers have hit the headlines recently. Read more

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