Of course not! This is a great place to work; we treat employees like family and pay them well. Besides…we only hire people we trust!
Well…think again. Most fraud-related surveys (and many of them exist) find that schemes typically last multiple years before being discovered, not-for-profit and religious organizations are targeted more often than other entities, and perpetrators are long-time employees who rarely have been charged previously with fraud. To sum it up, “trustworthy” people can effectively steal from you. You watch the others carefully or make sure to limit their access to cash or other assets.