CFOSnafu.com » tag » fraud

Snafu of the Week: Employee busted for hijacking phone books


August 27, 2008 by Shane Borer
Posted in: "Seemed like a good idea at the time", "Would you want this person in Finance?", Fighting off fraud, In this week's e-newsletter, Latest news & views

Stealing company property is bad enough. But what did this employee plan on doing with her major haul?

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Scooby-Doo hijacks 50K from companies


June 5, 2008 by Shane Borer
Posted in: "Seemed like a good idea at the time", "Would you want this person in Finance?", Fighting off fraud, Special report, Tech failure

And he would have gotten away with it, too, if it weren’t for those meddling Secret Service agents.

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Postal worker gets paid for playing hooky


May 29, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Compliance, Fighting off fraud, In this week's e-newsletter, Latest news & views

Jury duty’s a pain for most people, but this postal worker turned it into a four-and-a-half month paid vacation.

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And you thought storage space was tight at your company


March 31, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Compliance, Fighting off fraud, Latest news & views

Cardboard boxes and $56 million in cash may add up to the biggest tax-dodge ever reported in Japanese history.

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