Thread Options Tools
#1774994 - 01/10/13 08:51 PM Cash Audits
Kristen C. Offline
Junior Member
Joined: Jan 2008
Posts: 30
I work at a small community bank and we do a cash audit on each teller drawer once per month. We do not have official auditors in house so the audits are done as a suprise by the Branch Manager or Assoc. Manager. Senior Management wants to reduce the audits. Does anyone else at a small bank want to share what they do, how often cash audits are performed. what other controls for employee theft do you have in place if you do not do monthly audits?

Return to Top
General Discussion
#1775002 - 01/10/13 09:00 PM Re: Cash Audits Kristen C.
rlcarey Online
10K Club
Joined: Jul 2001
Posts: 77,209
Galveston, TX
There have been a number of discussions on this. Do a search on "cash audit" and go back a number of years in the advanced search function.
The opinions expressed here should not be construed to be those of my employer:

Return to Top