If your goal is to commit financial statement fraud (which I find much more interesting than someone just ripping off the company), there are tons of ways to do so, but it typically involves some sort of earnings management/manipulation. read more
Imagine the type of loss your company could suffer with an employee committing fraud for a year and a half. Luckily, there are ways you can minimize fraud occurrences by implementing different procedures and controls. 1. Know Your Employees Fraud perpetrators often display behavioral traits that can indicate the intention to commit fraud. read more