Records System to Deter and Prevent Employee Theft and Embezzlement
Embezzlement is a breach of fiduciary (financial) duties, usually by an employee, or a trusted advisor or contractor.
Tips from an Attorney on Dealing with Employee Embezzlement
Deterring employee embezzlement means protecting your business with specific actions. Attorney Lynn Palac has some suggestions to help you deter employee embezzlement.
How Can I Protect My Business from Fraud?
Definition of fraud and how you can protect your business from employee fraud and outsider fraud.
How Can I Detect and Prevent Employee Theft and Embezzlement?
Some tips to help you prevent employees from stealing or embezzling, and some ways to discourage employees from these actions.
How Do I Protect My Company from Embezzlement?
How to prevent or protect against embezzlement