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Cash Sales and Accounts Receivable Book

How to STOP Employee Fraud Cash, Sales & Accounts Receivable

Do you have employees who handle cash? Skimming schemes involve an employee steeling incoming funds before they can be recorded into the company books. Stealing of funds after they've been recorded is referred to as Larceny. Not every business is as vulnerable as the next when it comes to the availability of ready cash or deposits. Those businesses that do however handle such daily transactions are vulnerable to Cash, Sales and Accounts Receivable fraud schemes. In this book we delve into the stories of those who have committed this type of crime and find out how to prevent and detect these types of frauds in our own businesses.

 

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