An Embezzlement story: How to handle suspected fraud!
Chris Norris talks to James Kennedy about how organisations should handle suspected fraud and embezzlement.
Chris Norris talks to James Kennedy about how organisations should handle suspected fraud and embezzlement.
Robert Hartline talks to James Kennedy about his payroll fraud nightmare. He was baffled when he first came across suspicious numbers on his payroll but soon discovered that a contractor had stolen $300k from his business.
Many schools do not realise the threat that embezzlement poses to their organisation. By learning more about the threat that their school faces, school finance
Embezzlement affects organizations of all sizes and takes many different forms. Here’s what you need to know about protecting your company from this hard to spot theft.
Fraud – Nonprofits organizations continue to suffer loss as a result thereof. The New York Times reports that a Christian charity organization, Compassion International, has
Financial Management issues may force several non-profit organizations to adopt new ways of managing donated funds. These issues include but not limited to forgery, fraud,
White collar crime (WCC) refers to a financially motivated nonviolent crime committed by professionals in the course of their occupation. A single scam can destroy