In this episode we discuss an actual payroll crime and provide solutions on how it could have been prevented.
See the links below for more information about the actual crime we discussed in this episode.
https://www.justice.gov/usao-ndil/pr/former-payroll-manager-chicago-museum-charged-misappropriating-more-2-million-0
Convicted of bank fraud https://www.law.cornell.edu/uscode/text/18/1344 Fraud by wire, radio or television https://www.law.cornell.edu/uscode/text/18/1343
In this episode we discuss an actual payroll crime and provide solutions on how it could have been prevented.
See the links below for more information about the actual crime we discussed in this episode.
https://www.justice.gov/usao-ndil/pr/former-payroll-manager-chicago-museum-charged-misappropriating-more-2-million-0
Convicted of bank fraud
https://www.law.cornell.edu/uscode/text/18/1344
Fraud by wire, radio or television