Category: Employee Embezzlement

Church Fraud Hitting Close To Home

Because of our involvement in fraud prevention we make it a point to keep up with the latest news by periodically searching the web for news stories. It seems like the pace of fraud occurrence is quickening. Here are two recent stories of church embezzlement: Church employee charged with embezzlement Firefighter and church deacon accused […]

Written by ThriveAdmin on January 22, 2010

What does Botox have to do with fraud?

This article (http://www.msnbc.msn.com/id/30088148/) reminded me of a fraud prevention principle – Most church embezzlements are probably not committed by crooks. Sinister looking guys usually don’t hang around churches with cigarettes hanging out of their mouths looking for the right opportunity to jump. Instead, I think more financial attacks on churches are committed by people who […]

Written by ThriveAdmin on January 22, 2010