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embezzlement

Articles tagged with embezzlement

Employee Theft

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CompleteMarkets Editor 4/30/2013 10:36:58 PM
EMPLOYEE THEFT Dear (Customer Name): $42,000 lost through secretary's check forgery. $600,000 lost when trusted bookkeeper funneled off funds over a 10-year period. ...
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How To Recognize And Prevent Fraud Or Embezzlement

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CompleteMarkets Editor, Alison Jones 4/30/2013 10:41:34 PM
HOW TO RECOGNIZE AND PREVENT FRAUD OR EMBEZZLEMENT by Alison Jones and Steve Flowers Many articles have been written about increasing an agency's income by instituting a formal planning proce...
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