2min chapter

CFO Bookshelf cover image

Is There a Thief in Your Company?

CFO Bookshelf

CHAPTER

The Number One Fraud Scheme in the World

If there was one thing that i had every single client due it would take away probably 85 % of all frauds. Every single month, i want you to get your bank statements andcan check images and credit card statements in paper. The number one fraud that people perpetrate is they write cheques to themselves. They use your deba card and credit card to make their own personal payments. And nobody's looking at them. These banks, these credit card statements. Everybody wants us to go to electronic but we don't have time as business owners to load every single check image or scroll through all those a transactions. In 15 minutes a month, i can go through my bank statement, credit

00:00

Get the Snipd
podcast app

Unlock the knowledge in podcasts with the podcast player of the future.
App store bannerPlay store banner

AI-powered
podcast player

Listen to all your favourite podcasts with AI-powered features

Discover
highlights

Listen to the best highlights from the podcasts you love and dive into the full episode

Save any
moment

Hear something you like? Tap your headphones to save it with AI-generated key takeaways

Share
& Export

Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more

AI-powered
podcast player

Listen to all your favourite podcasts with AI-powered features

Discover
highlights

Listen to the best highlights from the podcasts you love and dive into the full episode