We have seen how an assistant who uses the "salami technique" has the advantage of taking a small amounts of money from various sources. By taking small amounts from various sources, it provides a good cover for such theft. Very few people will notice a "little here" and a "little there" missing.
However, this approach also paradoxically provides an opportunity for this person to slip up - sometimes it is hard to keep track of what is what and, as a result, errors can occur which draw the attention of fraud investigators.
Next, we will discuss how to prevent, or at least take steps, to prevent such fraud from occurring.
However, this approach also paradoxically provides an opportunity for this person to slip up - sometimes it is hard to keep track of what is what and, as a result, errors can occur which draw the attention of fraud investigators.
Next, we will discuss how to prevent, or at least take steps, to prevent such fraud from occurring.
NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR
IS IT INTENDED TO BE LEGAL ADVICE. IF
THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.
Have a great and fraud-free day.
----------à>>>>>>>>>>>>>>>gene
tausk
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