To the readers of this blog - Happy New Year! I hope 2013 is a great year for everyone.
Back to the ugly reality of fraud, however. We will spend the next few posts determining what to do if you are the subject of a fraud examination. What happens, for example, when you work at a business, money goes missing or there are some account irregularities, and then you find that either someone is knocking on your door asking to "talk" with you or, worse yet, your boss or supervisor starts asking you questions related to the missing monies or irregularities.
What then?
The worst time to decide, of course, is when it is happening. So, we will take some time to go through the process of fraud investigation so hopefully, if any of the readers of this blog are on the receiving end of such an investigation, they will have some answers before it all begins.
This has been covered before in other posts (with varying degree of detail), but it is important enough to talk about again.
Back to the ugly reality of fraud, however. We will spend the next few posts determining what to do if you are the subject of a fraud examination. What happens, for example, when you work at a business, money goes missing or there are some account irregularities, and then you find that either someone is knocking on your door asking to "talk" with you or, worse yet, your boss or supervisor starts asking you questions related to the missing monies or irregularities.
What then?
The worst time to decide, of course, is when it is happening. So, we will take some time to go through the process of fraud investigation so hopefully, if any of the readers of this blog are on the receiving end of such an investigation, they will have some answers before it all begins.
This has been covered before in other posts (with varying degree of detail), but it is important enough to talk about again.
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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