Tuesday, January 6, 2009

Fraudulent Checks

Renee C. Logan-Nordgren, a bookkeeper employed at Albany Office Interiors in Rensselaer, fraudulently wrote and cashed over $23,000 in company checks last year:

I'm sure I recently read an article about this problem in the Business Review, but it isn't available online. Here's a similar article from their sister publication in Baltimore, which gives tips on how to reduce the risk at your business: Tough economic times call for stiff safeguards against employee theft. Here's an older article from the Albany Business Review about the same problem at non-profit organizations: Nonprofits struggle to cope with worker fraud.