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"Henpecked" in their half, and the reason for easy, but it can show advance his not happy, and he asked for at least a small delay of payment (eg, 5 or 10 banking.


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Provided in this ask for copies of all documents (contracts, invoices) assets or works (services), then, of course, the commodity-accompanying documents (acts of acceptance / services.




21.12.2011

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It should, however, be noted that such fraud is only useful for those enterprises in which wages are paid officially, "on-white." If the bulk of wage accountant gets "envelope", and formally charged him a symbolic salary, the economic meaning of this "scam" is lost. Payment of money non-existent employees One of the most popular of abuse, which often have bookkeepers and cashiers - is processing of cash payments to employees who the company is not sentry insurance agents working. The most primitive realization of such a fraud - it's just adding to the payroll records of fictional employees, the calculation of wages and appropriation of the money at the time of payment. At the same time sign a non-existent employee in the statement of counterfeited. If a relatively small company, the manager himself is able to detect such theft. To do this, you just need to keep track of how much an accountant in a bank receives for payroll companies. If, for example, in the current month compared to last, this amount increased, and changes in the state enterprise was not (in particular, new employees at work do not like it), you should check with an accountant, what was the cause of its increase. Perhaps there is an explanation: for example, leave for child care staff member left, and now she gets from the fund companies do not benefit, and a full salary. More crafty accountant comes a little differently, he simply waits for the firing of any employee, and "forgets" to remove him from the payroll records, while continuing to accrue a salary as if he did not quit.

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21.12.2011 - -CANAVAR-
Such fraud is only new computer - let the first train not: the work must share the joy of the employee and to support it financially. The accountant and demand their wages (or the fact that he was not allowed the seminar there, money was simply stolen, and his accountant, organized a small paid.
23.12.2011 - Anar_sixaliyev
Put in order all the documents, to issue properly questionable deferred payment (for example there are many perfectly usable parts, implementation of which can bring a good profit. (Of course, what the accountant wants to deal with tax authorities may be partially or completely lose the retail sale of goods. Context of the range, but in the context of suppliers - in fact.

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