Financial Articles and Resources
Are Employees Using These Sneaky Tactics to Defraud Your Business?Employees embezzle many millions of dollars from their employees each year. All businesses need to be aware of the most common worker scams.
In 2004, Lucy Magda pleaded guilty to stealing more than $2.2 million from her previous employer, the St. Catharines Standard. The Burgoyne family, who owned the newspaper, was forced to sell the newspaper to Southam Newspapers in 1996, a move that some experts claim was brought about by Magda's dishonesty. In 2006, a business manager of the N.C. Press Association pleaded guilty to embezzling $268,340 from his former employer. In 2006, an employee of Brock Cabinets was sentenced...
read more »Asset Investigators Have Ways of Finding Money that is Owed to YouDon't be a victim you can get the money owed to you
Maybe you are a creditor who is owed money by a debtor - and you are told that the debtor has no money to pay his or her debt. Or, maybe you are getting a divorce and your spouse is claiming that they have no assets and so should not have to pay you support or alimony. Or, maybe you are an employer who notices some unusual patterns in the account books.
In each case, are you stuck with accepting the situation at face value - even if it means...
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