“Move somewhere between 30 and 40% of every locum payment straight into your separate account the moment it lands and call it the tax account”
DR
Dev Raga
Dev Raga Personal Finance ·
“All together, Jackson had redirected $590,000 in payments intended for the university into three bank accounts that he personally controlled.”
All Things Internal Audit · A Full-Court Fraud
Play from 4:41
4:41
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What was described
routed payments into three personal bank accounts, using fake entity names and home address for the accounts
$590,000 total redirected
Said nearby on the same subject
“If they did nothing else, but set up another offset account or another bank account, and just transferred $640 a week to that account”
GJ
Glen James
WWGD with Glen James ·
“People just said to me, can you tell me about this GL account, but across every single entity? ... get that information so quickly and put it into some really easy reports that also roll over easily every month.”
KS
Katelyn Stienen
FP&A Today ·
“…on a monthly basis together, they might go through their spending or their investment accounts…two people…looking at the credit card statement…bank statement…investment accounts…”
MP
Mike Piper
The Long View ·
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