Do you know what behaviors scream Employee Fraud’? Keep watching to find out.
Hi I’m Traci Brown the Fraud Busting Body Language Expert.
My friend and colleague Susan Frew is the owner if Sunshine Plumbing, heating and Air here in Denver Colorado. One of her trusted employees stole $700k from her over 3 years and she didn’t even know it.
But were the signs there? Watch to hear what she has to say.
Yep. All of that on book keeper type wages.
I hear it time and time again from victims of internal fraud. They knew the lifestyle didn’t match the pay grade. Know your employees. If their expenditures seem out of line for their salary it often screams fraud. They’re telling you what they’re doing. It’s up to you to pay attention.
Pay attention or pay with pain.
This story has a surprisingly happy ending. See Susan’s Full Interview here.
I’ll see you next time.