Posts tagged ‘cash skimming’

 

Embezzlement never takes a holiday

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If you have concerns along this line for your business or organization, contact me. benson.dana@gmail.com Read through other blog entries to gain a more complete understanding of internal controls that can prevent and detect this sort of thing. Bookkeeper charged with embezzling more than $150,000 from 2 Lincoln County businesses From the 12/23/2015 Portland Press […]

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Quickbooks Tips, Traps and Advice

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QuickBooks is probably the #1 selling small business accounting program in the world. Well, in the US, anyway. It does a great job automating and classifying transactions, and simplifying the processing and allows small business owners to take better control of their finances. Unfortunately, it does not come with a CPA certificate or a BA […]

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WHAT??!! ANOTHER multiple-victim embezzler?

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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 […]

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When you sleep with dead fish, you wake up stinking

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Connecticut estate dispute may end with settlement Here is the link. Sorry for bouncing you around. http://www.estateofdenial.com/2011/02/04/conn-estate-dispute-may-end-with-settlement/ So I guess this is old news, but one of the people heavily and directly involved, Debra Hyde, was and still is the Director of Advancement at an elite private day school in West Hartford, Connecticut, Kingswood-Oxford School. […]

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