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    • FRAUD & FINANCIAL INVESTIGATIONS
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    • PRO SPORT AND HIGH PROFILE FRAUD EXAMINATIONS
    • INTERNAL CONTROL AUDITS AND REVIEWS
  • ABOUT US
  • FRAUD SEMINARS
    • Sponsored Fraud Seminars
    • Private Fraud & Internal Control Workshops
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    • Schedule of Fraud Presentation
  • Contact Us
  • FRAUD PREVENTION TOOLS
    • Free Small Business Risk Assessment
  • RESOURCES
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    • Fraud Prevention Partners
    • Fraud Statistics
    • BLOG
    • Glossary of Fraud Terms

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 Would you know if your bookkeeper was running a pay and return scheme?
  0
By business-fraud
In Small Business Fraud Articles
Posted June 1, 2016

Would you know if your bookkeeper was running a pay and return scheme?

When an employee has their head set on embezzling money from their employers, their creativity can invent ingenious ways to defraud.  If an employee is that desperate for money or even addicted [...]

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