Identity theft – Bulk document shredding?

For my household accounts (medical, banking statements, etc.), I keep a file of the most recent stuff. Every few years, I clean out the file cabinet, and place the old stuff in a box and label it with the latest date of the contents. The problem is, I have a closet full of boxes of […]

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how do you uncover payroll fraud – namely ghost employees several years after the incident?

I took an extended break from a business I own stock in because of illness. Upon my return, I discovered what I am sure is multiple dishonest acts committed by a former partner. This partner was forced out of the business because of multiple problems; however, payroll fraud was never suspected. He took (stole) many […]

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