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If you have to exit at evening; be extra cautious by placing a observe in your hotel room of your destination, those who you will be meeting and what time you left. This way, should anything occur, it will likely be simpler to trace your whereabouts, especially for single women in a overseas nation.
Nobody is perfect; that’s why the IRS invented audits. Follow their example and conduct regular audits of your employees’ expense studies, preserving in thoughts the triangle of fraud (want, alternative, potential to rationalize the action). Go a step further and conduct common audits of your audits and different managerial procedures. It’s simply as important for you to scrub up the system and ensure required types really ought to be required; workers get refunded in a well timed method; your HR manager isn’t in cahoots with your head accountant and robbing you blind…Okay, that final one is unlikely, but you get the concept. You’ll by no means know what fell by way of the cracks till you shine the light and see what’s down there.