NICK PANNERI, CFE
 
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Are Your Employees Selling Your Business’s Products on the Black Market?

1/20/2013

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Hard to believe, but your employee’s could be stealing from you and selling the goods online. In the linked story below, an employee stole $376k of his employer’s property and sold it all on the black market.
Using the ‘Advanced’ search functions of sites like http://www.ebay.com and http://www.craigslist.org, you can do some basic checking to try and get out in front of this. The screen shot below is from the ‘Advanced’ search function at http://www.ebay.com and allows you to search for specific products near you. In this way, you can potentially uncover this type of fraud.
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Do the search, you might be surprised what you find!
CLICK HERE for the story


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