Showing posts with label Fraud in the Workplace. Show all posts
Showing posts with label Fraud in the Workplace. Show all posts

Tuesday, August 14, 2012

Trusting Assistants with Access to Money I

Professional assistants are a fact of life for many executives.  This is only natural because of the constant demands of time on executives and the necessity for someone to act not only as a secretary but also as a "blocker" to intercept phone calls and emails and to schedule the executive's professional (and sometimes personal) life.

     It is not uncommon, therefore, to trust assistants with money and accounts in a business.  While many times this is convenient, if not necessary, it also leaves the executive (or "boss") in a vulnerable position should the assistant choose to act in a dishonest manner. 

We will explore this topic over the next few days.

*  My thanks to Monica Dalwadi and Aaron Raddock for inspiration and facts for this posting from their excellent article in the March/April 2012 issue of Fraud Magazine.


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.






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