Who is Most Likely to Commit Fraud?
It is fair to say that as a business owner, at some point, you will be handing over the keys to your castle to someone. Once that happens, the window of potential fraud opens.
It is very difficult to not trust those around you when they’re hired to do very important jobs. After all, you’re giving them access to money, goods, client lists and more, all of which are the pieces of the puzzle that make up your business, your profits and your lifestyle. I would warn you that the information I am about to tell you may put you in denial, paranoia or even maybe panic mode.