Employee Fraud/Theft Prevention
It stuns me that there are almost no discussion threads in here about employee fraud (theft) prevention. Can someone please tell me, apart from the email alert that advises a new/changed bank accoun...
Forum Discussion
Hi ChilliPalmer
Thanks for your feedback
As you have indicated, when the company file is stored online, AccountRight will send an automated email to the AccountRight Live Owners to alert them that the employee or supplier bank accounts have been changed. This is intended to alert the AccountRight Live Owners to changes in the company file to action requests that don't seem like they should have occurred. As you have indicated, these don't contain the user information that completed the request, rather it is designed to alert the user to changes that have occurred. There are certain situations like you have supplied that may where it would be more beneficial to see additional information in those.
We do also encourage users to check out Ways you can protect your AccountRight company file which outlines some key tips to protect your file. This mostly is aimed at external ways but can also contain some information for internal users.
In saying that thank you for your feedback, I have capture that so it can be shared with our teams.