The Prosperident Exchange
What To Do If You Suspect Embezzlement
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What it is about
You've noticed something. A number that doesn't add up. An employee who seems defensive when asked about finances. A patient who says they paid but your records show otherwise. What do you do next? The steps you take — and the mistakes you avoid — in the first hours and days after suspecting embezzlement can make the difference between a successful investigation and prosecution and a situation that collapses before…
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