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Podcast: Investor Connect Podcast
Episode: Startup Funding Espresso – Red Flags Indicating Fraud
Description: Red Flags Indicating Fraud Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing. Most fraud in businesses comes from employees and the management team. Here’s a list of employee red flags to watch for: Lifestyle changes show expensive new possessions such as new cars and homes. Substantial personal debt Addictions such as gambling or alcohol cause behavior change. Employees who don’t take vacation or sick leave. Employees in high turnover areas. Here’s a list of management team red flags to watch for: Failure to submit information to aud...