Employee fraud: are you at risk?

Dodgy invoices. Forging bank details. Bill tampering. Just to name a few. Employee fraud is a real risk for entrepreneurs of fewer than 100 employees. In fact, according to the Association of Certified Fraud Examiners 30% of fraud cases take place in small businesses.  That could be your business. Several years ago I worked for an employer and uncovered $35k worth of employee fraud that the business owner had no…  Read more

To fraud or not to fraud….that is the question

As an accountant, fraud, and in particular financial fraud, really pisses me off. You see when you run a company you have obligations – morally and ethically, as well as financially and legally. “You can’t put your head in the sand and say “Sorry – I had no idea”.  That just doesn’t cut it as a company director.” So when I read this article from Smart Company today about the…  Read more

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