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View Full Version : When staff label their crimes as fraud - South China Morning Post



FraudNews
07-22-2013, 10:09 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEAfPz_gbXBSHP2FO3fx2 1vV7z_iQamp;url=http://www.scmp.com/business/article/1288702/when-staff-label-their-crimes-fraudbWhen staff label their crimes as bfraud/b/b/abr /font size=-1bfont color=#6f6f6fSouth China Morning Post/font/b/fontbr /font size=-1According to Kelvin Ko, the managing director of commercial investigative firm Verity Consulting, when an employee has a spending habit well above his or her salary, this should set off warning flags that internal bfraud/b may be occurring. quot;Other red b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=djiMIXfUQ6sKZLMamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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