WHAT??!! ANOTHER multiple-victim embezzler?

I have an earlier post promoting criminal background checks for employees who have access to cash and accounting records. Here is just one more example of a company being penny wise and pound foolish. They saved a few bucks by not performing a criminal background check on a bookkeeper with, I’m going to guess, pretty much unrestricted and unsupervised access to cash and cash accounts.

Stupid, stupid, stupid.

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.



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This entry was posted on November 7, 2013 and is filed under Fraud and Embezzlement, Retail Operations, Small Business Advice. Written by: . You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.