detecting employee embezzlement

Here, There, and Everywhere: Embezzlement is BIG Business, and Business is Good.

Just read the following headlines for a mere sampling of the hundreds of articles appearing online in only the past two weeks: Ex-ICE Intelligence Chief Pleads Guilty to Embezzlement Dixon, Illinois Comptroller Allegedly Embezzled $30 Million To Fund Horse Breeding Business State of Okla. charges former, current City of Cleveland employees with embezzlement Jail for woman accused of embezzling from …

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Can You Prevent Employee Embezzlements?

The answer is yes, most employee embezzlement schemes can be prevented. There are practical measures any employer of any size can implement to prevent employee thefts and embezzlement. However, due to the very nature of fraud, creative employees working within an environment constructed with ineffective or non-existent internal controls, or worse, complacent supervisors and owners who simply do not perform the …

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