Employee Monitoring

[BILL GALATIOTO]

I am reaching out to those in the financial auditing community. Does anyone out there conduct reviews of employees accounts (savings, checking etc.) including monitoring their account activity. To the extent that employee's activity does come up your radar, what do you do to assure yourself that no improprieties are taking place, save for a bounced check or deposited item returned. Any information received is greatly appreciated and will be held in strictest confidence.