Banking,Embezzlement
Detection of Embezzlement
How to detect Embezzlement?
By  vasudha pasricha  |  20 May 2016  |  Upvotes: 0  | 

1 Answer(s)

Harshit Bhurani
Advocate

There are a number of warning signs of employee embezzlement-

  1. Missing documents,
  2. Delayed bank deposits,
  3. Holes in accounting records,
  4. A large drop in profits
Upvotes: 0  |  Downvotes: 0  |  Comments  | 
Login to comment