Occupational Fraud

28 09, 2016

Taking Ownership – AKA: Liberties Taken by Owners – Part 5 of 7 Occupational Fraud

2018-12-08T11:23:43+00:00

    Taking Ownership - AKA: Liberties Taken by Owners Occupational Fraud – (Part 5 of 7) By Mark Palmer, President e:countable, LLC I don’t mean to step on toes here - but if you’re a business owner this can be a sensitive subject. All too often I’ve heard business owners make the comment: “I [...]

Taking Ownership – AKA: Liberties Taken by Owners – Part 5 of 7 Occupational Fraud2018-12-08T11:23:43+00:00
24 08, 2016

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

2019-10-17T09:37:49+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 Fraud2019-10-17T09:37:49+00:00
10 08, 2016

Vapor Vendors: Now You See Them, Now You Don’t – Part 3 of 7 Occupational Fraud

2019-06-21T12:41:37+00:00

Vapor Vendors Occupational Fraud – (Part 3 of 7) By:   Mark Palmer, President e:countable, LLC One of the most common ways that fraud occurs in businesses is through the process of paying your bills. You know how it goes.  Your business purchases a product or service.  You receive a bill.  The bill is entered into [...]

Vapor Vendors: Now You See Them, Now You Don’t – Part 3 of 7 Occupational Fraud2019-06-21T12:41:37+00:00