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至尊英语阅读资料之健康与卫生专题第556集
health articles 556
[13876]How to Prevent Embezzlement in your Practice
Recently, I had to fire an employee who had stolen money from our office. She wasnt caught in
the act, and I wouldnt have missed the money. I only found out because she had a guilty
conscience. She had overspent her bank account during Christmas, and had some personal
financial problems. When I found out and offered to advance her a small loan on her salary—a
bad idea which I rarely do—she broke down and admitted to the theft. I appreciated her honesty,
but had to fire her immediately.
According to an article in the American Academy of Family Physicians newsletter, “a recent study
of community health clinics found that more than 40 percent had experienced some type of
financial crime during the previous five years.” Not only that, this was supposedly underestimating
the problem, as it is frequently an unreported crime.
Fortunately, the article had six clear steps to help prevent embezzlement:
1. Check candidates references and job histories – Supposedly, many embezzlers are repeat
offenders, so a thorough vetting of all applicants is suggested; if you havent got the HR
department, you can always outsource this step.
2. Review individual expenses – Its smart to have one person order supplies, another to verify
receipt, and a third to sign the checks for payment; also occasionally spot-check expenses to be
certain they are legitimate; for a larger practice it even makes sense to have two people required
for check signatures.
3. Prohibit pre-signed checks and signature stamps – At the very least, every time you write a
check, know exactly what you are paying for.
4. Enforce job rotation and vacation policies – It is suggested that employees take at least five
consecutive days off for vacation; having someone else who can step in to do their job is good in
case of emergencies, and a fresh pair of eyes can usually spot any wrongdoing during someones
absence.
5. Bonding emp
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