fraud

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24 08, 2016

Thieves in Plain Site: Fraud Found in Payables – Part 4 of 7 Occupational Fraud

Thieves in Plain Site:  Fraud Found in Payables
Part 4 of 7 Occupational Fraud
By:   Mark Palmer, President e:countable, LLC
There are as many fraud schemes relating to payables and the bill paying process as there are dishonest employees that steal from employers.  Let’s start by looking at four of the more popular forms of fraud in small […]

27 07, 2016

Cashing-In: Catching False Receipts and Receivables – Part 2 of 7 Occupational Fraud

Cashing-In:  Catching False Receipts and Receivables
Part 2 of 7 Occupational Fraud 
By:   Mark Palmer, President e:countable, LLC

Preventing embezzlement is a constant challenge for a small business owner when cash is involved.

In our previous post, I shared an example of “borrowing” and how one retail store manager got caught rolling deposits forward.  He stole or borrowed cash […]