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The FDIC has long recommended [1] mandatory vacation blocks as a fraud-detection tool:

    It is the FDIC's goal that all banks have a vacation policy which provides
    that active officers and employees be absent from their duties for an
    uninterrupted period of not less than two consecutive weeks. Such a policy
    is considered an important internal safeguard largely because of the fact
    that perpetration of an embezzlement of any substantial size usually
    requires the constant presence of the embezzler in order to manipulate
    records, respond to inquiries from customers or other employees, and
    otherwise prevent detection.
The idea has spread in recent years [2].

[1] https://www.fdic.gov/news/news/financial/1995/fil9552.html

[2] http://www.marketplace.org/topics/business/easy-street/credi...



Yep - don't know about the rest but my former employer, Morgan Stanley, has a mandatory vacation policy (MVP) in place. You must take two consecutive weeks off per year.




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