preventing embezzlement

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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 […]