Фото: How do accountants steal?

"We save the most important thing: your time, your nerves, your money."

Vorozhbitova Krystyna

Chief Accountant

Leading specialist with practical experience in economics and accounting.

Contact now

How do accountants steal?

Reading time: 3 min.

Accountants play an important role in any business, having access to sensitive financial information and large sums of money. Unfortunately, there are times when they abuse that trust by stealing from their employers.

The main types of fraud and theft of accountants

There are many examples of accountants abusing their position. Especially if the enterprise is quite large, and the theft is difficult to notice immediately. Among the main types of fraud on the part of accountants, the following can be distinguished:

  1. Appropriation of funds. This is the most common type of fraud, where an accountant takes cash or checks from company accounts for personal use.
  2. Fraud with invoices. An accountant may inflate invoices from suppliers or create fake invoices to siphon off funds from the company.
  3. Abuse of official position. An accountant may use his position for personal gain, for example by getting discounts from suppliers or stealing company assets.
  4. Improper record keeping. An accountant may intentionally keep inaccurate or incomplete records to conceal fraud.

приходько та партнериHow to check an accountant for theft: order outsourcing

The best way to protect your business from fraud by accountants is to order outsourcing of accounting services from a reliable company, for example, Prykhodko and Partners. Here are some advantages of such a solution:

Consult about the audit

  1. Independence. An external accountant has no interest in concealing fraud because he is not part of your team.
  2. Experience. Professional accountants have experience in detecting and preventing fraud.
  3. Specialization. Our company has specialists in various branches of accounting, which guarantees quality service.
  4. Cost reduction. Outsourcing can be more economical than keeping an in-house accountant, because you don't have to pay for their salary, benefits and workplace.

Accurate and reliable financial information is key to making the right management decisions. Our audit will help you gain access to such information, which in turn will contribute to a better understanding of your business and its financial condition.

Advantages of checking the accountant for theft from the company "Prykhodko and partners"

"Prykhodko and partners" is a legal company with many years of experience in the field of accounting and auditing. We offer a wide range of services to check accountants for theft. Contact "Prykhodko and partners" to:

  1. Get calm. Knowing that your finances are in safe hands, you can focus on growing your business.
  2. Reduce the risk of financial losses. Accountant fraud can lead to significant financial losses. Our inspection will help you minimize this risk.
  3. Increase transparency. We will help you establish transparent and accountable accounting systems, which will promote trust on the part of investors and partners.
  4. Fulfill the requirements of the law. Some industries have strict accounting requirements. We will help you comply with these requirements.

Contact "Prykhodko and Partners" today to protect your business from accountant fraud.

To order a consultation or to calculate the cost of an accountant's check for theft, fill out the form below.

Calculate the price of assistance:

1 question

Have other lawyers handled your case?

Yes
No

2 question

Are you in Kyiv or Kyiv region?

Yes
No

3 question

Do you need legal assistance urgently?

Yes
No

Chief Accountant

Leading specialist with practical experience in economics and accounting.

Contact now
How helpful was the article? Rate:

5

Count of grades:

12

20%
discount
If we do not
call back
during the day
Consultation
Law Company
Leave a request for legal assistance right now:
The best lawyers
Fair price
We work quickly
Online / offline consultation