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Fraud Friday

  • Writer: Michael Blevins
    Michael Blevins
  • 14 minutes ago
  • 1 min read

When your bookkeeper has all the control… your bank account becomes their playground.

For this week’s Fraud Friday, I’m resurfacing one of the most important cases I’ve covered, as too many small businesses still make the same mistake:

One person handled the books. The deposits. The bank statements. The vendor payments. And over time… tens of thousands quietly disappeared.

Here’s the real warning: Fraud doesn’t start with a mastermind. It starts with access + trust + zero oversight. If you’re a small business owner, especially if you’ve “always done it this way” - this 2-minute video is worth your time.

👉 Watch the Fraud Friday case here:




👉 Then ask yourself: Who has too much control in your business?

If something feels off, or if you want a quick sanity check on your internal controls, I’m always happy to talk.

 
 
 

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