Basically, what this states is that anyone regardless of their stature within their company has the capability to steal. Even though this restaurant was located in a small town the management or owners should have never assumed that their business was incapable of being affected by employee theft...
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A few other shocking statistics about just how much of an impact employee theft has on businesses as whole are further exemplified with some studies done by the Department of Commerce, and American Management Association. ?§These organizations estimate that employees steal over a billion dollars a week from their unknowing employers and nearly one-third of all bankruptcies are caused by employee theft and it takes approximately twenty dollars in sales to offset every dollar lost to theft?? (retailindustry...
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Fraudulent Actions through Online Banking Many feel that online banking is not safe, and that a URL beginning with https:// is not going to keep hackers from viewing their accounts. People must be Internet savvy and learn quickly what a phishing e-mail is used for...	3 / 791
idenitity theft These methods include, wallet/purse stealing, mail stealing, trash rummaging, business record stealing, Internet scams and the purchase of personal information via the Black market...	3 / 675
Accounting Fraud The most common method of check fraud is called check kiting. It is someone steals the money during the time period the check has been deposited to the bank but has not yet cleared...	3 / 642
computer Crimes Identity theft is the number one computer crime in Oklahoma City. Their were over 6,000 complaints in the state of Oklahoma in 2005 and 484 in OKC alone, Edmond and Tulsa are not far behind with over 300 cases...	4 / 1052