Detecting Embezzlement: Warning Signs Your Business Shouldn’t Ignore

Jeffrey Fermin
10 min readJun 6, 2023

Embezzlement, the act of wrongfully taking or misappropriating funds entrusted to one’s care, can be a silent yet devastating blow to any organization. It is often the work of trusted employees, making it difficult to detect until the damage is already done. However, there are certain signs and red flags that, if noticed early, can help prevent this financial crime.

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Jeffrey Fermin

Howdy 👋🏼 I’ve been in HR Tech since 2011 when I co-founded Officevibe (left 2016) | Trying to make the future of work the present | Let’s talk people ops 💬