In most cases, that’s the first phrase uttered when a firm discovers employee fraud. You hear about it all the time. A long-time, well-trusted employee embezzles cash over a period of years. These stories appear on a daily basis in just about every business publication. It happens in all size companies – small, medium and large. All levels of employees are doing it (even shareholders/partners). There is no gender bias, and in the majority of cases, the perpetrator has no prior criminal record. It usually starts off in small amounts and grows with increasing fearlessness. By the time it is caught, thousands(sometimes millions) of dollars...
Advertising, Attorney's fees
Bad Debts (if previously income)
Building Repairs and Maintenance Cafeteria Plan (Requires Plan)
Car and Truck Expenses...