CFOSnafu.com » tag » Embezzlement

Employee lifts $350K from bookstore


February 2, 2009 by Shane Borer
Posted in: "Would you want this person in Finance?", Auditing, Fighting off fraud, In this week's e-newsletter, Latest news & views

Add this former bookkeeper to the long list of employees who’ve been caught with their hand in the company cookie jar.

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‘Don’t worry, I’m a pro’ — Security expert steals $1 mil from company


December 4, 2008 by Shane Borer
Posted in: "Seemed like a good idea at the time", "Would you want this person in Finance?", Bad investments, In this week's e-newsletter, Latest news & views

Who’s the one person you’d least expect to pilfer from a company? How about the adviser you brought in to put a stop to theft?

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Police: Theft is a real gas; employee fired


September 18, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Auditing, Fighting off fraud, In this week's e-newsletter, Latest news & views

After one whiff, this accountant should have known his port-a-potty ploy smelled bad from the beginning.

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