Addictions to gambling, drugs, shopping and other things can be the basis of the embezzler's actions.
Embezzlement occurs in many industries. Two of the most prevalent are the medical and financial areas, but it happens in all kinds of businesses, large and small. Often perpetrators will think they can get away with it.
Yet a large percentage of them are fired from their jobs while a smaller percentage are prosecuted. The study reported women represent two-thirds of the major embezzlements and that they typically act alone.
However, statistically men are at a higher level in the company and get away with larger amounts. The thief's motivation can be seeking payback or the feeling that the employer is not treating the person with respect of fairly. The individual feels the employer can afford the loss and thus rationalizes the need for it.
Opportunity — Embezzlers see what they perceive to be an opportunity and one they can exploit and keep secret. They circumvent established controls using others' identities and forge signatures on checks, create false invoices, issue unauthorized checks or make deposits in their own accounts. Rationalization — Most who commit fraud in the workplace are first-time offenders, with no criminal background. They believe they are good people, "honest and decent.
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They believe, since their acts are for "good reasons," it is OK. These acts can take place over extended periods of time without being detected but will eventually be discovered.
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Embezzlers are in denial. They start out by "borrowing" the money with intentions to pay it back but then something else comes up and they "dip into the till" again and again.
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It soon gets out of hand and they realize they are unable to replace the funds they have stolen. What are the reasons people get away with embezzlement? The main reason is the trust they have built with their co-workers, employers and family members.
They are often long-term, trusted and loyal employees. Their co-workers ignore protocol and routine security measures because of their trust of the individual. Big mistake!!! There is never a good enough reason to ignore dual control, security measures, checks and balances and other processes established by the business. Recognize it can happen in your business. Process all receipts and disbursements through a checking account.
Create separation of duties. Review all statements, bills and invoices. Average Review. Write a Review. Related Searches. Luckett Jr. Meacham, Stanley Nelson, and Charles L. View Product.
Getting away with embezzling not so easy
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