Continued Part 1, - Internal controls process

Based on this scenario, you decide to create an internal controls process that will protect your business. Your first task is to create a written plan for addressing the situation with all employees. What are the goals of this plan? How can you address staff without letting other employees know who was directly involved? How might you train staff to prevent transposition errors, whether deliberate or accidental, in the future? What measurements can you put in place to ensure your plan is successful? Fill each section of the plan below describing what needs to be done. Also include any general guidelines that should be included in an internal controls process. Outline any work you would need Tom, your new bookkeeper, to do to support the process. Write a minimum of one paragraph to describe each action step. Be sure to include:

A way to directly address staff involved in this incident

A plan for additional control measures you can put in place and how you will implement them

Restaurant Internal Controls Strategy

Goals:

1.

2.

3.

Action Step 1

Action Step 2

Action Step 3

Action Step 4