Here are the top employee frauds committed in a business. Do you suspect that an employee is stealing from you or committing fraud? I discuss the top 5 most common employee frauds committed and will show you 8 ways they are hiding. I also address what you need if you believe you are victim.

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From my experience, examples of pressure that commonly lead to fraud include:
• Inability to pay one’s bills
• Drug or gambling addiction
• Affairs
• Need to meet earning to sustain investor confidence
• Need to meet productivity targets at work
• Desire for status symbol such as a bigger house, nicer car, etc.

As per the Association of Certified Fraud Examiners the following are the top eight
concealment methods used by fraudsters:
1. Creating fraudulent physical documents
2. Altering physical documents
3. Creating fraudulent transactions in the accounting system
4. Altering transactions in the accounting system
5. Altering electronic documents or files
6. Destroying physical documents
7. Creating fraudulent electronic documents or files
8. Creating fraudulent journal entries.

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About me: My name is David Malamed. I am an experienced forensic accountant and fraud investigator that has investigated, reported, testified and authored expert Forensic Accounting and Investigative reports accepted and used in civil, criminal and public inquiry proceedings.

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Email: info@uncoverfraud.com
Call: 1(888) 777-4416

#employeefraud #forensicaccountant #employeestealing #forensicaccounting

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