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  • Article Check - Employees Commit Corporate Fraud

    Applying Lean Six Sigma to Service
    Although both Six Sigma and Lean Flow have their roots in manufacturing, it works just as effectively in service industries. Much of the U.S. economy is now based on services rather than manufacturing and many service organization managers are wondering how they can achieve the tremendous process improvement benefits of Lean Six Sigma to their service organization. Many service organizations have already begun to bl
    of it was positive.

    You have just been the victim of corporate fraud
    ------------------------------------------------
    But how could this happen to you, and by someone who you trust? It happens more frequently then you know. If you can gather enough evidence and convince the District Attorney to take action you might only have to spend $20,000 to $50,000 to sue this person. On the other hand, if you can't get the District Attorney involved, it may cost you hund

    Business Success: The Action Connection
    “Be patient and calm - for no one can catch fish in anger.” - Herbert HooverBecoming a successful entrepreneur may rely more on perseverance than skill. The development of a business plan needs to allow room for initial failure and financial difficulties.Many entrepreneurs go without a paycheck for a significant period of time as they work to establish a business for the future."Energy and persi
    Imagine the following scenario; Ten years ago you decided to quit your job and start your own company. For ten years you worked hard, made sacrifices, and it paid off in the end. One of your first employees, a loyal, hard working employee has been by your side the whole way.

    Things were going great. Until about eight months ago.

    All of a sudden, clients whom you had worked for for years were not returning your calls or e-mails. Then, sales from your online products site started dropping dramatically. One day, out of the blue, that long time devoted employee did not show up for work, nor would they return any calls.

    What you did not know was that employee who you trusted with your life had spent the last eight months intercepting / reading all your e-mails, installing monitoring software on your computers to watch everything you do, contacting clients without your permission with the explicit purpose of feeding them false information. The employee was downloading all proprietary code for you online products store, setting up a duplicate site on another server, and taking orders for those products.

    In another recent case, an employee of an institute of higher learning was threatening to blackmail the executive staff. They had been notified that any action taken against the individual would result in loss of large amounts of critical data and negative publicity. We were hired to determine the validity of the threat and to collect evidence for possible legal action. What we found was quite disturbing. The suspect employee had installed logic-bombs throughout the organizations network. These logic-bombs required specific action be taken every 48 hours by the suspect employee. If the employee did not perform a specific task within the allotted time, for instance, if he / she had been terminated, the logic-bomb would execute. There was much more to this story and none of it was positive.

    You have just been the victim of corporate fraud
    ------------------------------------------------
    But how could this happen to you, and by someone who you trust? It happens more frequently then you know. If you can gather enough evidence and convince the District Attorney to take action you might only have to spend $20,000 to $50,000 to sue this person. On the other hand, if you can't get the District Attorney involved, it may cost you hundr

    Six Ways to Succeed in Business
    How many times have you encountered people in business and the image of the business or the person is so poorly presented it causes you to have a poor opinion of the services offered? It makes no difference if you are the owner or the employee; pride in yourself is evident in your daily dealings with people. Image is very important in business.Here are some of my suggestions for success: Dress
    site started dropping dramatically. One day, out of the blue, that long time devoted employee did not show up for work, nor would they return any calls.

    What you did not know was that employee who you trusted with your life had spent the last eight months intercepting / reading all your e-mails, installing monitoring software on your computers to watch everything you do, contacting clients without your permission with the explicit purpose of feeding them false information. The employee was downloading all proprietary code for you online products store, setting up a duplicate site on another server, and taking orders for those products.

    In another recent case, an employee of an institute of higher learning was threatening to blackmail the executive staff. They had been notified that any action taken against the individual would result in loss of large amounts of critical data and negative publicity. We were hired to determine the validity of the threat and to collect evidence for possible legal action. What we found was quite disturbing. The suspect employee had installed logic-bombs throughout the organizations network. These logic-bombs required specific action be taken every 48 hours by the suspect employee. If the employee did not perform a specific task within the allotted time, for instance, if he / she had been terminated, the logic-bomb would execute. There was much more to this story and none of it was positive.

    You have just been the victim of corporate fraud
    ------------------------------------------------
    But how could this happen to you, and by someone who you trust? It happens more frequently then you know. If you can gather enough evidence and convince the District Attorney to take action you might only have to spend $20,000 to $50,000 to sue this person. On the other hand, if you can't get the District Attorney involved, it may cost you hund

    Internet Business - Affiliate Marketing: The Basics
    Affiliate marketing is a popular and cutting-edge home business that’s growing every day. Affiliate marketers promote web-based goods or services that aren’t theirs. The Internet business you are promoting will pay you a commission for every time a visitor clicks through your site to theirs, or pay-per-click; every time someone gives them contact information through you, or pay-per-lead; or for every sale made thr
    n. The employee was downloading all proprietary code for you online products store, setting up a duplicate site on another server, and taking orders for those products.

    In another recent case, an employee of an institute of higher learning was threatening to blackmail the executive staff. They had been notified that any action taken against the individual would result in loss of large amounts of critical data and negative publicity. We were hired to determine the validity of the threat and to collect evidence for possible legal action. What we found was quite disturbing. The suspect employee had installed logic-bombs throughout the organizations network. These logic-bombs required specific action be taken every 48 hours by the suspect employee. If the employee did not perform a specific task within the allotted time, for instance, if he / she had been terminated, the logic-bomb would execute. There was much more to this story and none of it was positive.

    You have just been the victim of corporate fraud
    ------------------------------------------------
    But how could this happen to you, and by someone who you trust? It happens more frequently then you know. If you can gather enough evidence and convince the District Attorney to take action you might only have to spend $20,000 to $50,000 to sue this person. On the other hand, if you can't get the District Attorney involved, it may cost you hund

    How to Choose the Right Computer Training for Accountants
    The old image of the accountant might be best illustrated by Bob Cratchit sitting on his stool in the money changing firm of Ebeneezer Scrooge. He sits in front of his massive ledger book painstakingly entering figures with a stubby pencil. This does not reflect the current profession of Accounting. While the principles of Accounting might have remained much the same, the computer has revolutionized the way that the
    dity of the threat and to collect evidence for possible legal action. What we found was quite disturbing. The suspect employee had installed logic-bombs throughout the organizations network. These logic-bombs required specific action be taken every 48 hours by the suspect employee. If the employee did not perform a specific task within the allotted time, for instance, if he / she had been terminated, the logic-bomb would execute. There was much more to this story and none of it was positive.

    You have just been the victim of corporate fraud
    ------------------------------------------------
    But how could this happen to you, and by someone who you trust? It happens more frequently then you know. If you can gather enough evidence and convince the District Attorney to take action you might only have to spend $20,000 to $50,000 to sue this person. On the other hand, if you can't get the District Attorney involved, it may cost you hund

    The One Thing!
    Hello and congratulations on using your time wisely to read this article about one of the most recent and dynamic internet business development programs to arrive on the planet!That’s a huge claim I know but it’s true! Have you ever seen something, done something, or learned something new that is ssssoooo! Good that you just can’t keep quiet about it? You think and talk about it so much that everyone thinks
    of it was positive.

    You have just been the victim of corporate fraud
    ------------------------------------------------
    But how could this happen to you, and by someone who you trust? It happens more frequently then you know. If you can gather enough evidence and convince the District Attorney to take action you might only have to spend $20,000 to $50,000 to sue this person. On the other hand, if you can't get the District Attorney involved, it may cost you hundreds of thousands of dollars, and you won't know what the outcome is until it's all over!

    A Few Things You Can Do
    -----------------------
    These are not fictional stories and everyone is equally at risk for such an event. Make sure you have strict controls and guidelines to keep your business safe. Any proprietary information, whether it be code, sales information, client lists, or financials should be well guarded. Obviously this information must be shared with others in your organization, but it can be done so with audit trails. As a business owner you should know who has access to what, when, and how.

    The objective of this article is not to make people paranoid; its purpose is to promote awareness. Most people / employees are law abiding and productive, but don't make the mistake of letting your guard down.

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