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Organizations lose 6% annually to fraud or theft

Focus on protecting your money and assets.

  • Monitoring bank accounts and credit card accounts
  • Tracking monies coming in (merchant account, mail, cash)
  • Verifying payroll
  • Minimizing inventory shrinkage
  • Managing and maintaining property and equipment

For any organization, these steps are critical. The potential impact from fraud and theft should not be taken lightly. Estimates indicate businesses and non-profit organizations lose 6% annually to some form of fraud or theft. In most cases, the loss is generated internally by employees, managers, owners or someone with a close connection to them.

HEADLINE: “Aston, PA Bookkeeper and family friend charged with embezzling $852,000”

Contact ppaisley@paisleysolutions.com to request a free whitepaper: Deterring Fraud and Theft: Best Practice considerations.
Stay tuned as we focus on Sales and Receivables procedures!