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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.




20.12.2011

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And it may be paying fines, penalties and forfeits, and return the goods (it will either have to write off, or put in order, in any case would entail considerable cost), and refusal of further cooperation. To prevent or at least lower the spread of such fraud is a manufacturing company manager must know the rates of consumption of raw materials and installed the relevant regulations. Periodically, it is recommended to conduct unannounced internal audits. Let this test is not always identify theft, but, at least, the staff will know that management controls the flow of raw materials. Inconsistency and selling SKUs For personal gain is often used a simple method as inconsistency and selling SKUs of inventory held in stock. Normally the accountant enters into an agreement with the employee stock. The essence of fraud is that in stock, for example, inventory value is taken into account in the units "dozen", and released from the warehouse in units of "thing" (ie the accounting unit of measure - "ten", and selling - "thing "). In consumable warehouse warrant specifies the number, such as five, but the unit is not specified. Then the card inventory record is the expenditure of five units of commodity-material values ??(50 pieces). At the same time actually released from the warehouse five pieces of inventory value (because the selling unit - "thing"). Thus, by simple manipulation of stock is written off 45 pieces of goods. To detect such fraud, we must pay attention to how full consumable warehouse warrant. If it does not specify a unit of measurement, there is reason to believe that this is done intentionally to accounting write-offs do not spend that amount of inventory that is actually shipped. And if the order specified in the storage unit, it is recommended to verify the credentials and selling units in the card inventory and consumable warehouse warrant, and then compare this information with accounting data. The most frequently for such fraud, the following pairs of units: liter - decilitre, milligrams - grams kit - a thing, a dozen - a piece, a set of - set, set - piece.

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