105 lines
5.7 KiB
Plaintext
105 lines
5.7 KiB
Plaintext
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$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
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$ Stealing Money $
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$ from the $
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$ COMPANY $
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$ $
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$ Typed by: The CEO- CHEF EDWARD OWEN-TPOA $
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$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
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Canadian Firms lose $20 bilion dollars every year to internal
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thefts. Here are the ways theses thefs took place.
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I.\/\/\/\/\/\/\/\/Taking Money from the Till\/\/\/\/\/\/\/\/\/
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Of course you wouldn't just take it out of the machine because
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the machine takes account how much money should be in the register.
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But suppose you're a cashier and somebody buys $100 worth of goods.
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You ring it up and after the customer leaves (and nobody is
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watching of course!) you cancel the sale and put the 100 bucks into
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your pocket...
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One woman investigated by a forensic accountant Don Holmes, at Ernst &
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Young did a varriation on this standard method.
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She worked at a Lumber Store, and at the end of each day she worked
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she would destroy the sales made inside the cash register and do
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her own fictious record with a lower total. By pocketing the[37m
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diffrence, she did the company out of $500,000 over 18 months. [37m
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What she didn't know is that the counter in the register recorded[37m
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every transaction she made with a sequential number. She was[37m
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undone when Holmes discouvered gaps between the numbers from one[37m
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day to the next.[37m
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One other way is to take it directly from the customer into your[37m
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pocket... A\If you work at a local varitey store It'll be easy just[37m
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take to money without ring it in... B\If you work at a store where[37m
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merchandise is recoreded with a serial number well it's a bit[37m
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harder because the customer may notice what you're doing.[37m
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[37m
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[37m
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[37m
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[37m
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[37m
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2\/\/\/\/\/\/\/\Getting Control of Cash Receipts/\/\/\/\/\/\/\/\/[37m
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[37m
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This only works if you are a trusted senior manager of just a[37m
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manager of a non-chain store (Chains can usually hire accountants[37m
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to and have experiences with Internal thefts. Also what is[37m
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[31;5;1m[0;1mI'll get the new HD in July.. Life is screwy.. [36;1mBut I like it..[33;1mDon't You[31;5;1m?[72D [72D[0;37mimportant is if the managers are dumd enough to let you have[37m
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control of all the receipts. If you can keep them from knowing how[37m
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much cash is accutally being taken in, it's pretty obvious taht you[37m
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can keep alot of it to yourself.[37m
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By swiping amounts of $50-$200 in this ways over a period of[37m
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5 years, a woman investigated by Ted Baskerville, partener at Peat[37m
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Marwick Thorne, took home $500,000, thats 100,000 a year +your[37m
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salary already, from a firm in Toronto. The case hasn't yet gone to[37m
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court but Baskerville said that she was able to dominate the staff,[37m
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and because she knew teh weaknesses of an accounting system that[37m
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hadn't kept with pace with the growth of the business.[37m
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[37m
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[37m
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[37m
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[37m
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[37m
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3\/\/\/\/\/\/\/\/\/Stealing Inventory\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/[37m
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[37m
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Well you just don't walk out the door with an armload of[37m
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stuff. You could do what they do in Janie's Addiction video[37m
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"Caught Stealing" where a man walks into the store with a bag and[37m
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goes straight into the washroom and put on an outfit that would[37m
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make it look as if you were pregnant, then put on some makeup.[37m
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Within the outfit are pouches that you fillup while you roam the[37m
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store's warez.[37m
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But if you want to be sucessful starting a Time-Hounoured Plan[37m
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that will enrich yourself at the company's expense you have to be[37m
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a little more sophiticated. One of the cases solved by Holmes was[37m
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when a Manager of a Company set up a competing company which sold[37m
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the same product. He sold the products of the company he worked for[37m
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to his competing company and with his authority to reduce the[37m
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amount owing though cresit debts. He would even send customers to[37m
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his own company .[37m
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Other ways include a purchaser of a construction company over-[37m
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ordered materials to sites a day before it was to be used, at night[37m
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the uneeded materials were picked up and sold on the Black Market.[37m
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[37m
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[37m
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Created for the SOON to be released How to steal from...,[37m
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To a BBS Near you....................................[37m
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[37m
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*If you would Like to do a article for this collection of HOW TO[37m
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STEAL FROM.... [37m
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U/L it to the BBS you got this from call it.. Steal-(two random[37m
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numbers).txt[37m
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*****************************************************************[37m
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(C) opyRight C-B magazine.[37m
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[37m
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