Exotic Embezzling: Investigating Off-Book Fraud Schemes By Thomas Buckhoff and James Clifton For obvious reasons, cash is the asset most often stolen by dishonest employees. Fraudsters typically target cash as it enters or leaves the business. Thoroughly understanding the controls…
Tag: theft
Bartender Theft, Atrocious Service, Cooks Stealing Out the Back Door
HOSPITALITY CHECKPOINT SPOTTER SERVICE http://www.hospitalitycheckpoint.com/ By Michael Zenner Bartender Summary Bartender: Female, 5’5”, Caucasian, in her forties, with a medium build and short, reddish-blond hair. She wore black shorts, a blue polo or tee shirt, and a ball cap. She…