Common Embezzlement Schemes

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Do you know the most common embezzlement schemes on businesses and how to protect yourself from them? Outright Funds Theft Involves taking cash or bank deposits, or transferring funds to an account controlled by a perpetrator. Example – A CFO embezzled 2.1 million over 4 years by using funds to pay his AMEX bill.Prevention – Set separate
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End of Year Planning Checklist

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Has your business started planning for year end? Now is the perfect time for small businesses with a December 31st year end to begin business planning for 2019! You’re already focused on getting your books in order to prepare for taxes so why not do some analysis and make decisions to ensure that your business
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