Occupational Fraud

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28 09, 2016

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

 
 
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 can’t be stealing from […]

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 […]

10 08, 2016

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

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 accounts payable.  When […]