CFODailyNews.com » tag » Theft

Workers gone wild: 7 outrageous cases of employee fraud


July 17, 2009 by Jared Bilski
Posted in: Benchmarking, Fraud prevention, Internal controls, Lighter-side, Special Report

employee-stealing

For some rogue staffers, lifting office supplies or seeking reimbursement on a few minor “non-business related” charges is mere child’s play.

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Account theft up: How safe is your company cash?


July 13, 2009 by Jared Bilski
Posted in: Communication tips, Fraud prevention, In this week's e-newsletter, Internal controls, Latest news & views

What is your bank doing to keep your cash safe? If you don’t know, now’s a good time to find out — and the more detailed the info, the better.

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