How an Employee Stole $5,000 Right Under Our Noses (ft. David Harris) - JACD #14

Show Notes

00:00:00 - Importance of Direct Access to Reports
00:02:30 - Introduction of Embezzlement Case
00:05:00 - Discussion of Embezzlement Details
00:07:30 - Guest Introduction: David Harris
00:10:00 - Thief Characteristics and Methodologies
00:12:30 - DSO Challenges and Management Issues
00:15:00 - Atrophy of Systems Post-DSO Acquisition
00:17:30 - DoorDash Theft Analysis
00:20:00 - Revenue vs. Expense Theft
00:22:30 - Importance of Daily Reconciliation
00:25:00 - Objective vs. Subjective Documentation
00:27:30 - Password Security and Management
00:30:00 - Employee Permissions in Software
00:32:30 - Personal Scam Story
00:35:00 - Common Scams Targeting Professionals
00:37:30 - Manipulation Techniques in Scams