EMBEZZA — OWNER REVIEW CHECKLIST

Before drawing a conclusion about a flagged pattern:
1. Confirm the review scope and which source records were available.
2. Inspect original posting notes, timestamps, and reconciliation records.
3. Ask whether the records have a legitimate operational explanation.
4. Check whether related activity could be counted more than once.
5. Confirm who is authorized to access the records and discuss the finding.
6. Document what was clarified, corrected, or referred for further review.
7. Involve appropriate accounting or legal advisers when needed.

A flag is not a confirmed loss or a conclusion of wrongdoing.
A review without flags does not prove that every transaction is correct.
Do not send patient information or financial records through a public inquiry form.

Embezza | Andre Forde
786-256-6575
andre@platinummediaworks.com