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How to deal with embezzlement in the company as a financial manager?

If you discover that there is an embezzlement or another serious violation in the finances of the company, how do you deal with it as a financial manager?

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تم إضافة السؤال من قبل Siham Amer , Financial Analyst , Noor Al Hikmah Group
تاريخ النشر: 2018/12/05
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Do a thorough and complete investigation internally, keep all findings in a very tight circle, find out who is/are responsible, prepare the next course of action (suspension, etc.) When you have done so, contact your local law enforcement and file charges. Take this matter as swiftly as possible. Replace all involved parties with others you vet and trust. 

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