While no criterion can define a "typical" embezzler
, the report points out common characteristics of white collar criminals, such as:
will set up fake employees or submit invoices from fictional companies to move university funds into their own accounts.
Although Golden Key depositors can heave sigh of relief many criticize continuing Ceylinco companies under the management of money embezzlers
like Lalith Kothalawela, Kavan Perera, despite Central Bank's Good Governance directives.
The more detailed you make your COA, the more flexible your budget will be, the easier it will be to identify deductible expenses at year's end, and the harder you will make it for an embezzler
to operate unnoticed.
Child sex offenders won't be put in charge of youth recreation programs, and embezzlers
won't be hired to keep the books.
Other people have also these kind of "good," and, in addition, they have embezzlers
, and pogrom-makers, and torturers--so what--the neighbors live and are not ashamed ...
One of the employees has already been referred to the court and that the bank management is seeking to reach a settlement with the embezzlers
without referring the matter to court.
No surprise that this self-regulating den of iniquity is the refuge of fraudsters, embezzlers
, lawyers and accountants who should be hauled before our courts for their crimes.
Whether such dastard deeds and unethical illegalities were committed during or prior to Ramadan is not the issue here, as the corrupt and the embezzlers
would not be checked by the advent of the blessed month anyway.
A quietly confident Gallic caper comedy in which laid-back data processor embezzles the embezzlers
of a rural French supermarket in the wake of a squall, "Before the Storm" is distinguished by a sure narrative hand and a subversively droll demeanor.
who all sport hate tattoos on their elbows
* Thoroughly screening job applicants and preventing likely embezzlers
from being in a position to pocket corporate funds.