fraud

She was the perfect employee. She could do it “all.” She was a long-time employee of the company and as time went on, had been given additional responsibilities so the owners wouldn’t have to be inconvenienced to sign checks each time the bills were paid. As the company bookkeeper, she was tasked with handling the payroll and monthly bill pay operations as well as preparing the monthly financial statements and reconciling the bank account. When the owners were out, she had the authority to sign … [Read more...] about Reviewing a Case of Employee Fraud