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  3. Category "Accounts Payable Analysis"

cfo-fraud

Ex-nonprofit director charged with embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

An accounts payable audit has discovered that the former head of a nonprofit organization in Boston, Massachusetts, embezzled nearly $20,000 from its accounts.

husband-wife

Husband and wife arrested for embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

A husband and wife have been arrested and charged with embezzling more than $360,000 from the organization where the wife worked as an office manager.

michigan-woman

Michigan woman gets three years for embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

A former employee of a dentist’s office in Midland, Michigan, has been sentenced to three years in prison for her involvement in an embezzlement scheme.

addiction-embezzle

Addiction is a driving force behind some embezzlement cases

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

In some cases, addictions, such as gambling, can be at the root of financial misconduct, and in these instances, audit solutions can be important to the recovery of more than just a business.

credit-union

Ex-credit union employee pleads guilty to embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

Accounts payable audits have a key role to play at such financial institutions – and a recent case served as a reminder of this fact.

indicted

Former CFO indicted on fraud charges

Accounts Payable Analysis, NewsBy Karl AnderssonJanuary 6, 2014

When oversight of corporate bank accounts and income is consolidated rather than continually monitored through accounts payable audits, fraud can go undetected for quite some time.

ksl-media

KSL Media may have been victim of embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonSeptember 17, 2013

According to the Mediapost Agency Daily, an embezzlement scheme may be at the center of KSL Media’s recent bankruptcy.

vermont-clerk

Vermont clerk sentenced in embezzlement case

Accounts Payable Analysis, NewsBy Karl AnderssonJuly 26, 2013

Accounts payable audits can be essential tools for bouncing back from internal fraud.

gambling

Gambling addictions lead to embezzlement for Missouri couple

Accounts Payable Analysis, NewsBy Karl AnderssonJune 25, 2013

Embezzlement is not often a crime committed by seasoned thieves, and this is one of the factors that make these incidents so hard to anticipate.

maryland-woman

Maryland woman sentenced for embezzling $700k

Accounts Payable Analysis, NewsBy Karl AnderssonJune 7, 2013

It can be difficult for a business owner to tell the difference between a loyal employee and a worker who may be covering up a crime.

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