𝐍𝐨𝐭 𝐚𝐥𝐥 𝐛𝐨𝐨𝐤𝐤𝐞𝐞𝐩𝐞𝐫 𝐟𝐫𝐚𝐮𝐝 𝐢𝐬 𝐚𝐧 𝐞𝐥𝐚𝐛𝐨𝐫𝐚𝐭𝐞 𝐬𝐜𝐡𝐞𝐦𝐞…

 𝐍𝐨𝐭 𝐚𝐥𝐥 𝐛𝐨𝐨𝐤𝐤𝐞𝐞𝐩𝐞𝐫 𝐟𝐫𝐚𝐮𝐝 𝐢𝐬 𝐚𝐧 𝐞𝐥𝐚𝐛𝐨𝐫𝐚𝐭𝐞 𝐬𝐜𝐡𝐞𝐦𝐞…

There’s no shortage of schemes that bookkeepers perpetrate against their small business employers, but most schemes are simple and can be the largest dollar value loss a small business experiences.

Some of the more popular embezzlement schemes are:
 Cashing customer checks
 Overbilling customers
 Employee Reimbursement padding
 Theft of cash deposits
 Theft of supplies / inventory
 Fake employees / payroll

When there are no internal controls and the bookkeeper is responsible for writing checks, making deposits, processing payroll and reconciliation of the bank account, the business becomes susceptible to being defrauded.

𝑰𝒇 𝒚𝒐𝒖 𝒅𝒓𝒐𝒑 𝒕𝒉𝒆 𝒃𝒂𝒏𝒌 𝒂𝒏𝒅 𝒄𝒓𝒆𝒅𝒊𝒕 𝒄𝒂𝒓𝒅 𝒔𝒕𝒂𝒕𝒆𝒎𝒆𝒏𝒕𝒔 𝒐𝒏 𝒕𝒉𝒆 𝒃𝒐𝒐𝒌𝒌𝒆𝒆𝒑𝒆𝒓’𝒔 𝒅𝒆𝒔𝒌 𝒘𝒊𝒕𝒉𝒐𝒖𝒕 𝒐𝒑𝒆𝒏𝒊𝒏𝒈 𝒂𝒏𝒅 𝒓𝒆𝒗𝒊𝒆𝒘𝒊𝒏𝒈 𝒕𝒉𝒆 𝒕𝒓𝒂𝒏𝒔𝒂𝒄𝒕𝒊𝒐𝒏𝒔 𝒕𝒉𝒂𝒏 𝒚𝒐𝒖 𝒂𝒓𝒆 𝒂 𝒅𝒊𝒔𝒆𝒏𝒈𝒂𝒈𝒆𝒅 𝒃𝒖𝒔𝒊𝒏𝒆𝒔𝒔 𝒐𝒘𝒏𝒆𝒓. 𝑷𝒂𝒚 𝒂𝒕𝒕𝒆𝒏𝒕𝒊𝒐𝒏, 𝒂𝒔𝒌 𝒒𝒖𝒆𝒔𝒕𝒊𝒐𝒏𝒔 𝒂𝒏𝒅 𝒓𝒆𝒗𝒊𝒆𝒘 𝒆𝒗𝒆𝒓𝒚𝒕𝒉𝒊𝒏𝒈.

We can discuss how I can be your internal control creating the oversight your company lacks. DM me today!