Hannaford Brothers Co. was a good place to work, as I said elsewhere on this blog. They had a strong commitment to good internal controls from the very top to the bottom of the ladder. But they also had a professional and effective internal audit function. STILL, fraud was occurring all the time. Sure, there were cashiers and bookkeepers stealing small amounts of money, and night clerks stealing beer. But it occurred at all levels.
For the complete story and all the others on this blog, visit Amazon and search for “Tales From The Trenches,” available after August 31st, 2020.
accounting, cash skimming, embezzlement, Employee Theft, fraud, fraud theft embezzlement internal controls small buisiness, Internal Audit