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Reason being is that a lot of time when unethical behavior has taken place with accounting/financial issues it can be tracked via bookkeeping and the financial statements. It is important that company keep all their financial statements and record books so that if they needed to look up some information it will be able for them.
At my current job I have seen these kinds of issues arise and if we did not have our financial statements and proper bookkeeping my store would have lost a lot of money. For instance, there was a young lady who was working in our cash office and everyday our deposits would come up short...
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