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Our Ga lve sto n 2019 E xpe r ie nc e Why Pe ople Commit F r - - PowerPoint PPT Presentation
Our Ga lve sto n 2019 E xpe r ie nc e Why Pe ople Commit F r - - PowerPoint PPT Presentation
T ra vis Co unty T a x Offic e T a x Asse sso r-Co lle c to rs Asso c ia tio n Annua l Co nfe re nc e Our Ga lve sto n 2019 E xpe r ie nc e Why Pe ople Commit F r aud We a k I nte rna l Co ntro ls L a c k o f Po lic y E nfo
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Oppor tunity
We a k I
nte rna l Co ntro ls
L
a c k o f Po lic y E nfo rc e me nt
No Se pa ra tio n o f Dutie s Ba d Culture
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Pr e ssur e
Gre e d F
ina nc ia l Diffic ultie s
L
iving Be yo nd Me a ns
Unre a listic T
a rg e ts
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Rationalization
“I
’ m Unde rpa id”
Se nse o f E
ntitle me nt
Ne e d to Pro vide fo r F
a mily / L ife style
“Bo rro wing ”
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No Magic Bulle t
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Do T he E asy T hings T hat T ake T ime
T
itle Audits
Re stric t Ac c e ss (Vo ids & Mo dify) Blind Clo se Outs Re vie w the Ob vio us
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3 IMPORT ANT T HINGS
Re dunda nc y T
ra nspa re nc y
Co mpla c e nc y
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3 IMPORT ANT T HINGS
Re dunda nc y T
ra nspa re nc y
Co mpla c e nc y
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RE DUNDANCY
Minimum o f 3 fo r e ve ry ta sk Jo b Ro ta tio n Se g re g a tio n o f wo rk
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T RANSPARE NCY
Sta ff must unde rsta nd re q uire me nts Sa me rule s fo r e ve ryo ne in the o ffic e Do n’ t disc o unt e mplo ye e mo ra le
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COMPL ACE NCY
Ne ve r, e ve r think “Ca n’ t ha ppe n
he re ”
Que stio n e ve ryo ne a nd e ve rything T
rust b ut ve rify
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