The Call No Executive Wants to Receive It was a Tuesday morning in Houston when the CFO of a mid-sized energy services company noticed something that stopped him cold. A vendor invoice — one he had approved three months earlier — didn’t match the corresponding work order in the system. It was a small discrepancy. […]
Workplace violence prevention starts before the termination. Tony Vain Investigations protects CA, TX & FL employers with threat assessment and on-site security.
Workplace violence prevention starts before the termination. Tony Vain Investigations protects CA, TX & FL employers with threat assessment and on-site security.
A senior accountant at a mid-size distribution company in Houston had been with the firm for eleven years. Trusted. Respected. Given full access to vendor payment systems. Over the course of three years, she created forty-seven fictitious vendors, each one tied to a bank account she controlled. By the time an internal audit flagged an […]