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Employee Credit Card Fraud: Can it Happen to You?

karen-fortune-iag-forensicsBy Karen B. Fortune, CPA/CFF, CGMA, MAcc
IAG Forensics & Valuation

How many different ways are there to commit fraud in a small business? The possibilities, unfortunately, can be endless when owners and management do not have solid internal controls in place or the willingness to acknowledge that “it could happen to me.” In this article, we will look at credit card and debit card schemes, one of various fraud schemes employed, sadly, by those you most trust.

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