1.
payment should be refunded to third party
2.
cheque to sender when value is more than what is owed
3.
all payments received in post and dual sign
4.
balancing must be carried to account for all income
5.
complete paying in slips to prevent discrepancies
6.
must be obtained when G4S collections are made
7.
bank notes should be dealt with via Liberata
8.
must be informed when fraud is suspected
9.
keep cash and cheques received at all times
10.
must be used to hold cash and cheques overnight
