Simple Forensic Bookkeeping Tools to Stop Theft & Increase Profits
Yields analyses, portion control, wastage & returns This podcast looks at these basic worksheets from multiple perspectives, to reveal how most businesses could save significant[…]
Forensic Bookkeeping: A Vital Tool for Small Business
Forensic bookkeeping is not as ominous as it sounds. It has nothing to do with murder and criminal forensic studies of dead bodies. Yes, it[…]
Creating a Culture of Integrity in the Workplace
The environment in which your employees conduct themselves largely is established by you, the employer. You set the example. In many ways, it is like[…]
The Artificial Intelligence Effect. Theft and Fraud in the Stockroom: Detection and Deterrence Strategies.
The following information Was generated by asking ChatGPT to write an article on detecting and deterring theft and fraud in the stockroom and loading dock.[…]
Suppliers are People, Too. And Sometimes are Dishonest
When business owners hear about “internal theft,” they invariably think “employee theft.” But internal theft involve anyone who has “back room” access to your business.[…]
Simple Tips to Deter and Detect Office Theft
From stealing tips to collecting false refunds and rebates, from preferential deals with suppliers and customers to diverting work to employees’ private interests, from stealing[…]
Theft & Fraud Tips for Restaurants. Really. Tips
Think that there is little to be gained by manipulating a program that collects and tracks tips for employees in a restaurant? Well, three people[…]
Why Accounting Software is Better than Spreadsheets
The eras of automation, followed by internet technology and now by AI have encouraged progressively more user-friendly ways to operate a small business. Nowhere is[…]
Is Someone You Trust Stealing Your Profits?
Last month, a former salesman for a lumber wholesaler in Manitoba was charged with defrauding his former employer out of $4.2 million, using fraudulent rebates[…]
A.I.: The Two-edged Sword for Theft and Fraud
Many of us are familiar with how artificial intelligence is being employed effectively in detecting and preventing retail theft, how A.I. can be used for[…]