Category: Investigations

Feb 10

Was It An Inside Job?

By Maribeth Vander Weele | Leave a comment

Nine Red Flags of Inventory Fraud

It was a gut instinct. A flash of intuition. It came and – in the crush of daily business operations – it went. Too much inventory. Too much scrap. The buyer living beyond his means. The bookkeeper. Or even the CFO. Naaaaah. No one would be that bold. Or would they?

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