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The Case of the Fictitious Vendor — how embezzlers use QuickBooks against you

It’s no secret that Intuit’s QuickBooks is the overwhelming choice of accounting software for American small and medium sized businesses.  QuickBooks desktop and online sibling command a combined 80 percent of this market, with Sage and others left to pick up the crumbs. Clearly, Intuit produces a product that business…

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Cash Transactions Fraud: Is Theft Baked into Your Bake Sale?

How to Protect Cash Transactions Cash transactions are a major source of revenue for many organizations, from small retailers to bake sale fundraisers to the burgeoning cannabis industry. No PINs or ID checks are required, making transactions frictionless and convenient for buyers. But because it changes hands so easily, cash…

Top 10 Bookkeeper Embezzlement Excuses

Top 10 Bookkeeper embezzlement excuses 10. The casino said I would win. 9. Televangelist tithing ain’t cheap. 8. Baby needs a new pair of shoes, preferably purchased in Paris. 7. I put the “non” in non-profit. 6. If my boss hadn’t wanted me to steal, he wouldn’t have hired a…