How to ... Spot an embezzler at your company


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  • | 11:00 a.m. August 21, 2015
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Becky Bokrand can't discuss a recent case she turned over to the Federal Bureau of Investigations, but she's seen her share of embezzlers.

The certified public accountant is a fraud examiner and certified in financial forensics with the Fort Myers accounting firm of Markham Norton Mosteller Wright. “There are always red flags,” she says.

One of the biggest flags is an employee who has custody or control of money at your company who is living beyond their means. For example, perhaps they're driving a Porsche or wearing expensive jewelry.

 

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