10 Signs of Embezzlement

Click the infographic below to be taken to Construction University website; then click the same infographic on their website to see the ten signs.

This is an excellent summary of typical signs of theft.


What do you think is the most important sign of embezzlement?

Be Sociable, Share!
This entry was posted in Accounting and Auditing, Fraud, Local Governments. Bookmark the permalink.

3 Responses to 10 Signs of Embezzlement

  1. William Boyle says:

    Good list, add poor segregation of duties and possible becomes probable.

  2. Each of the ten is a good indicator; however, one should not jump into a premature conclusion as these conditions may be found in some honest people. The best approach is to make a careful selection of the person and then periodically review the activities besides the results. If the person is not knowledgeable enough about these matters then should seek qualified help to properly supervise these activities.

Leave a Reply

Your email address will not be published. Required fields are marked *

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>