Some of the tips to help prevent business thefts are: 1. Right now perform a background check on all employees working in check preparation and signing. 2. Segregate duties. 3. Have someone other than the check preparer open bank statements and review them. 4. Require all individuals involved in check preparation services to take time off. 5. On a surprise basis, have a higher level individual or owner review check preparation and signing services. It's always a great tax advantage for an employee to receive tax-free expense reimbursements, rather than those that are considered additional (taxable) compensation; and it also benefits the employer as well. Either forming or investing in a real estate syndicate affords the opportunity to acquire larger properties, with greater leverage opportunities and the promise of higher returns. In the author's opinion the absolutely best and most essential guide for all those interested, is the just-published and latest revised edition, of "Principles of Real Estate Syndication" by Samuel K. Freshman.