Fraud Management
Hi - I'm not sure if this is the right place to post this, but I would appreciate any help :-) I need to implement fraud management processes into our company (there are currently next to none in...
Forum Discussion
Hi The_Doc
I am a newbie user just seeking assistance to protect the company and myself in a new position I am moving into after doing some risk analysis and finding holes - I'm not asking for step by step instructions, just suggestions on MYOB fuctions that I can look into so that I can better utilise MYOB and protect those that have access and the company. I am aware that most fraud happens from trusted employees, hence my comment about the majority of websites suggesting to "know your employees" - not very helpful or robust at all.
I have never used this forum before and as a relatively basic MYOB user looking to learn and implement change within my organisation, I thought this was the place to ask questions and learn - seems I will need to seek guidance from elsewhere.
Thanks,
lkmcc
Hi lkmcc
When any changes are made to the online files in terms of sensitive banking or personal information, security emails are sent to the Administrator to notify. Besides this, the session security and audit reports can also be checked for any suspicious activity. We would also recommend having a look at this help article for general tips on protecting your company file from fraud.
