Tag archives for lack of supervision

October 29, 2018 |

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Stopping Business Credit Card Abuse Common Sense – the Key to Prevention

Sometimes I think using this blog to offer tips for stopping business credit card abuse is a waste of my time. And, this makes me feel like shouting out, “You can prevent these crimes in your organization. But you must use some common sense – the key to prevention.” On August 4, 2017, I posted […]

July 26, 2017 |

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Embezzlement . . . What Went Wrong? (E2)

Acts of employee embezzlement can and does cripple and destroy entire organizations, whether it be the smallest little league operation or largest multi-billion dollar corporation, medical facility or private practice, school or university, religious or non-profit organization, law enforcement or government agency. All organizations, without exception, are vulnerable to acts of employee embezzlement. Perhaps you […]

July 13, 2017 |

embezzlement, Embezzlement and Internal Fraud |

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Embezzling Warning: Here’s How Your Workplace May Be At Risk (Post E1)

Even as you read this, an embezzling or other internal fraudster may be ripping off your organization. I mean right this minute! But how would you know? That is the question, is it not? If you believe your operation is not at risk to embezzling, be forewarned these crimes are happening to every kind of […]

August 26, 2015 | post categories

Uncategorized | post comments number

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Is Your Church or Organization Doing Enough to Prevent Embezzlement?

I would like to open this post where I left off regarding my prior embezzlement topic, Succumbing to Temptation in Church. Hopefully, you have given some thought to how you would have prevented each of those embezzlement acts that were cited in that prior post. How does your solutions compare to those offered by me? […]