$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ 
$                        Stealing Money                         $ 
$                           from the                            $
$                           COMPANY                             $
$                                                               $ 
$          Typed by: The CEO- CHEF EDWARD OWEN-TPOA             $ 
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$


Canadian Firms lose $20 bilion dollars every year to internal 
thefts.  Here are the ways theses thefs took place.


I.\/\/\/\/\/\/\/\/Taking Money from the Till\/\/\/\/\/\/\/\/\/    

     Of course you wouldn't just take it out of the machine because
the machine takes account how much money should be in the register. 
But suppose you're a cashier and somebody buys $100 worth of goods. 
You ring it up and after the customer leaves (and nobody is
watching of course!) you cancel the sale and put the 100 bucks into
your pocket...
   One woman investigated by a forensic accountant Don Holmes, at Ernst & 
Young did a varriation on this standard method. 
She worked at a Lumber Store, and at the end of each day she worked
she would destroy the sales made inside the cash register and do
her own fictious record with a lower total.  By pocketing the
diffrence, she did the company out of $500,000 over 18 months. 
What she didn't know is that the counter in the register recorded
every transaction she made with a sequential number.  She was
undone when Holmes discouvered gaps between the numbers from one
day to the next.
   One other way is to take it directly from the customer into your
pocket... A\If you work at a local varitey store It'll be easy just
take to money without ring it in... B\If you work at a store where
merchandise is recoreded with a serial number well it's a bit
harder because the customer may notice what you're doing.




             
2\/\/\/\/\/\/\/\Getting Control of Cash Receipts/\/\/\/\/\/\/\/\/

     This only works if you are a trusted senior manager of just a
manager of a non-chain store (Chains can usually hire accountants
to and have experiences with Internal thefts.  Also what is
I'll get the new HD in July.. Life is screwy.. But I like it..Don't You?                                                                        important is if the managers are dumd enough to let you have
control of all the receipts.  If you can keep them from knowing how
much cash is accutally being taken in, it's pretty obvious taht you
can keep alot of it to yourself.
     By swiping amounts of $50-$200 in this ways over a period of
5 years, a woman investigated by Ted Baskerville, partener at Peat
Marwick Thorne, took home $500,000, thats 100,000 a year +your
salary already, from a firm in Toronto. The case hasn't yet gone to
court but Baskerville said that she was able to dominate the staff,
and because she knew teh weaknesses of an accounting system that
hadn't kept with pace with the growth of the business.




     
3\/\/\/\/\/\/\/\/\/Stealing Inventory\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/

     Well you just don't walk out the door with an armload of
stuff.  You could do what they do in Janie's Addiction video
"Caught Stealing" where a man walks into the store with a bag and
goes straight into the washroom and put on an outfit that would
make it look as if you were pregnant, then put on some makeup.
Within the outfit are pouches that you fillup while you roam the
store's warez.
  But if you want to be sucessful starting a Time-Hounoured Plan
that will enrich yourself at the company's expense you have to be
a little more sophiticated.  One of the cases solved by Holmes was
when a Manager of a Company set up a competing company which sold
the same product. He sold the products of the company he worked for
to his  competing company and with his authority to reduce the
amount owing though cresit debts.  He would even send customers to
his own company .
   Other ways include a purchaser of a construction company over-
ordered materials to sites a day before it was to be used, at night
the uneeded materials were picked up and sold on the Black Market.


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