Cambridge Dental Consultants
Cambridge Dental Consultants
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Blog By:
Kevin Tighe
Kevin Tighe

Signs of Embezzlement

Signs of Embezzlement

6/3/2015 7:02:54 AM   |   Comments: 0   |   Views: 195
Tell tale signs of embezzlement:

1. There is an employee who is always first in and last to leave.

2. There is an employee that gets upset when asked questions about their duties handling accounts/money or gets upset or angry at the idea of a consultant, other professional or spouse coming into the practice.

3. No or few cash deposits.

4. Unexplained write-offs/adjustments.

5. Fees are sometimes changed.

I suggest you pull your daily payment reports and compare to what was deposited. If you don't do daily deposits consider doing so or at least get once a day payment reports with all checks, cash and credit card transactions and then do a weekly deposit.
Category: Embezzlement
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