AUSFAHRTEN & TREFFEN » inging up sales and keeping the money

Examples of employee malfeasance can be better understood when broken down into basic occupation types and categories. By doing so cheap air jordan , the underlying principles that contribute to acts of fraud cheap real jordan shoes , theft and embezzlement become evident: one must have access cheap discount jordan shoes , opportunity and motivation.


Accounting Bookkeeping
? Ghost companies
? Fictitious employees
? Fictitious or inflated invoices
? "Cooking the books" inflating and skimming from accounts
? Overlapping accounts



Automobile and Service Mechanics
? Billing customer for unneeded repairs
? Failing to do repairs
? Substituting inferior parts and products for premium charges
? Theft of cash by not reporting invoices to garage
? Theft from customer's cars
? Intentionally causing additional damages to vehicles
? Stealing and using customers' credit card numbers
? Billing customer and warranty center for same problem
? Selling or using drugs



Bartenders
? Not ringing up sales and keeping the money
? Overcharging customers and keeping the difference
? Under or over-pour
? Hiding inventory discrepancies by putting water in liquor
? Theft of liquor and other merchandise
? Giving away liquor and merchandise
? Steal tips from other employees
? Selling or using drugs
? Stealing and using customers' credit card numbers



Computer Personnel
? Theft of data
? Software piracy and theft
? Erasing or causing damage to files with viruses
? Embezzlement techniques used to round off small amounts of money from accounts over a long period of time or to otherwise divert funds
? Stealing hardware such as drives or memory modules
? Unauthorized Internet activity



Drivers
? Falsify expense and mileage reports
? Theft of time and payroll while making unauthorized stops
? Stealing or shorting deliveries
? Stealing from the warehouse
? Selling or using drugs
? Unauthorized use of delivery vehicle (business and personal)
? Creating then selling delivery overages
? Unreported vehicle damage or moving citations



Executives and Corporate Professionals
? Falsifying profit and productivity reports
? Corporate espionage
? Falsify expense and mileage reports
? Conflict of interest situations resulting in kickbacks



Gas Station and Convenience Store Personnel
? Not ringing up sales and keeping the money
? Overcharging customers and keeping the difference
? Selling or using drugs
? Falsify refunds and keeping the cash
? Theft of cash or merchandise
? Giving away merchandise
? Unauthorized discounts
? Stealing and using customers' credit card numbers



Hospital and Nursing-Home Personnel
? Theft from or physical abuse of patients
? Stealing cheap jordan shoes youth , selling or using drugs
? Theft of equipment cheap jordan shoes womens , food or supplies



Hotel and Motel Staff
? Failing to ring-up room bookings and keeping the money
? Theft of guest property
? Stealing and using customers' credit card numbers
? Overcharging customers and keeping the difference
? Offering or selling drugs or other illegal activities such as prostitution
? Theft of cash cheap jordan shoes mens , food or supplies



Maintenance Personnel
? Corporate espionage
? Selling or using drugs
? Theft of equipment cheap jordan shoes for sale , food or supplies
? Sleeping on the job



Managers and Supervisors
? Fictitious employees
? Fictitious or inflated invoices
? Selling or using drugs
? Falsify expense and mileage reports
? Conflict of interest situations resulting in kickbacks
? Theft from company
? Falsifying profit and productivity reports
? Selling or using drugs
? Corporate espionage



Marketing and Public Relations Employees
? Falsifying profit and productivity reports
? Corporate espionage
? Falsify expense and mileage reports
? Conflict of interest situations resulting in kickbacks
? Theft from company
? Fictitious or inflated invoices



Restaurant Employees
? Not ringing up sales and keeping the money
? Stealing and using customers' credit card numbers
? Overcharging customers and keeping the difference
? Steal tips from other employees
? Theft of time and payroll
? Theft of food inventory
? Falsifying refunds
? Under-ringing or unauthorized discounts



Sales Clerks
? Not ringing up sales and keeping the money
? Stealing and using customers' credit card numbers
? Overcharging customers and keeping the difference
? Falsify time records
? Under-ringing or unauthorized discounts
? Theft of inventory
? Purposefully damages inventory or falsify damage records to keep items
? Falsify refunds and keeping the cash
? Theft of cash or merchandise
? Writing and cashing personal checks without sufficient funds to do so



Administrative and Clerical Associates
? Theft of data
? Software piracy and theft
? Erasing or causing damage to files with viruses
? Falsifying profit and productivity reports
? Corporate espionage
? Theft from petty cash
? Falsify time records



Cashiers
? Not ringing up sales and keeping the money
? Stealing and using customers' credit card numbers
? Overcharging customers and keeping the difference
? Falsify time records
? Under-ringing or unauthorized discounts
? Falsify refunds and keeping the cash
? Theft of cash and deposits



Warehouse Personnel
? Theft of inventory
? Purposefully damages inventory or falsify damage records to keep items
? Falsify time records
? Phony invoices or accounts



Security and Loss Prevention Staff
? Falsify reports and logs
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