employee fraud

PTCFO, Inc.
48 Walkley Road,
West Hartford, CT
06119-1345

phone: 860.232.9858
fax: 860.232.9438

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Safeguarding Your Business Against Employee Fraud

General Business
by Jack Veale

Something seemed wrong at Leo’s Lawncare business. Leo had always trusted his employees, taking great care to screen them before hiring. Lately, however, he noticed money had been disappearing from the company’s petty cash fund. Leo had never suspected any of his employees of acting fraudulently in the past, but now it was something he had to consider.  With the increase in financial fraud over the years, many business owners are encounter-ing situations similar to Leo’s.

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