Let's discuss some of the ways an assistant may use the "salami" techinque to take a piece here and a piece there and, as a result, never get noticed:
1.Using the company's credit/debit card
2.Using payments to vendors (instead of writing a check to a vendor, the assistant writes a check to herself or to a third person who will cash it for him or her)
3. Unapproved overtime
4. Petty cash
5. Unauthorized use of a cell phone
None of these by and of themselves will amount to a great deal if the amount stolen from each "part" is small. But, when they are added together, they can result in hundreds of thousands of dollars being lost every month.
1.Using the company's credit/debit card
2.Using payments to vendors (instead of writing a check to a vendor, the assistant writes a check to herself or to a third person who will cash it for him or her)
3. Unapproved overtime
4. Petty cash
5. Unauthorized use of a cell phone
None of these by and of themselves will amount to a great deal if the amount stolen from each "part" is small. But, when they are added together, they can result in hundreds of thousands of dollars being lost every month.
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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