Cash & Scary

Lessons learned from a fraudster's paradise


Some years ago I received a call from a client referral. the gentleman on the other end of the phone - I'll call him Jim -- said he was certain that one or more employees was stealing from him, but he could not prove it. Could I help? Jim had built a very successful retail store in New York City, and after 40 years of hard work decided to retire, leaving the operations of his business to his two sons while he travelled the world.

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