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Podcast: Investor Connect Podcast
Episode: Startup Funding Espresso – Internal Sources of Fraud
Description: Internal Sources of Fraud Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing. There are several sources of fraud within a business. Here’s a list of internal sources to review: Identity theft -- the capture and selling of personal information for illegal uses. This is done by fraudsters capturing employee information through bank accounts and tax returns. Asset misappropriation -- this is basically theft. This is often through forged checks. Embezzlement -- this is the illegal use of the company’s funds.  This is often done by charging persona...