When your business accepts cash payments, you’re at risk for cash skimming and lapping schemes. Skimming is responsible for 11.9 percent of fraud cases…
Check tampering occurs when an employee steals, alters, or forges a check that’s payable from the employer’s business account. It amounts to 20.1 percent..
Detection of embezzlement is difficult when your bookkeeper is the culprit, as they have the knowledge and ability to manipulate financial records & books.
In discussions with clients, CEOs and Business Owners, I frequently hear about problems in their businesses. So often it comes down to not having the right…