fraud

24 08, 2016

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

2018-12-08T11:23:44+00:00

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 [...]

Thieves in Plain Site: Fraud Found in Payables – Part 4 of 7 Occupational Fraud2018-12-08T11:23:44+00:00
27 07, 2016

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

2018-12-08T11:23:44+00:00

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 [...]

Cashing-In: Catching False Receipts and Receivables – Part 2 of 7 Occupational Fraud2018-12-08T11:23:44+00:00