Chain restaurants or stores are at significant risk when they allow direct billing to occur with suppliers or other stores. We have seen this type of fraud occur repeatedly over the years. In this case, the manager was issued a corporate card to use to buy supplies. Centralized purchasing and billing should be the policy to avoid these types of employee dishonesty.
http://www.news-gazette.com/news/local/2009/06/23/woman_gets__years_in_jail_for_stealing
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