f69f46eb_ezzlement___City_National_Bank__Suggested_Actions___
[Functions] Segregation of Duties [Suggested Actions...] 
Have someone independent of check-writing responsibilities reconcile your bank accounts. Rotate personnel on a quarterly basis. Always provide dual approvals on wire and ACH transactions. This ensures more than one employee is reviewing these types of transactions.
Preventing Embezzlement - City National Bank
Suggested Actions...