Detecting Corporate Fraud: Essential Steps Every Business Owner Should Take

<p>The same type of scam occurred, but with a slightly different twist. There was a case in Oregon where an employee and a vendor defrauded a grass seed company. Surprisingly, Oregon is a big state for grass seed farms, and there are large operations that sell grass seed all over the country. In this case, the employee allegedly created a relationship with a vendor to buy and sell grass seed but was also skimming from the operation on the side. This is how fraud can happen to a business owner.</p><p>Episode Resources:</p><ul> <li><a href="https://www.activeintel.com/detecting-corporate-fraud-essential-steps-every-business-owner-should-take/">Detecting Corporate Fraud: Essential Steps Every Business Owner Should Take</a></li> <li><a href="https://katu.com/news/local/oregon-grass-seed-company-pleads-guilty-to-defrauding-jr-simplot-company-willamette-valley-yamhill-county-department-of-justice">Oregon grass seed company pleads guilty to defrauding J.R. Simplot Company</a></li> </ul><p>Have questions about corporate fraud investigation and prevention? Book a consultation with a licensed private investigator.<br>&gt; <a href="https://teladvice.com/investigation-consultation/"><strong>Book Consultation</strong></a> &lt;</p>