Fake Bank Accounts and the Appalachian Trail
Some fraudsters funnel money into fake bank accounts. Today, I show you how one controller did so and walked…
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Three Receipt Fraud Tests
Today I provide three receipt-fraud tests for auditors. The audit standards require that we introduce elements of unpredictability. Additionally,…
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College Theft of Funds: Official Steals $4.1 Million
College theft happens more than we think. After all, aren’t these guardians tasked with looking after our children? Even in…
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Nonprofit Fraud: Selling Donated Goods
Nonprofit fraud is real. Hard to believe? Yes. But it happens. Sometimes nonprofit embezzlers sell donated goods. Today, we…
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Cash Receipts Theft: Supervisor Steals
In this article, I discuss cash receipts theft and how you can lessen this threat. Sometimes the person you…
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Receipt Fraud: Would Andy Griffith Steal?
In this article we take a look at receipt fraud. Would Andy Griffith steal? Maybe not. But other law…
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Stealing Unaccrued Receivable Checks is Easy
Stealing Unaccrued Receivable Checks Some fraudsters steal unaccrued receivable checks and convert them to cash. In this article, I…
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Splitting Payments to Circumvent Approval Requirements
Some fraudsters split payments to circumvent approval requirements. In this article, I show you how this type of theft…
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How Employees Steal with Company Credit Cards
Some people wonder Is using a company credit card for personal use embezzlement? It can be. Employees sometimes steal with company…
