LogFAQs > #905969839

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Topic	Wow, just stumbled across MAJOR fraud at my new job.
DK9292 07/30/18 1:21:30 PM #4:	Romulox28 posted... I began looking at the day to day transactions, the individual journal entries, and noticed something very strange - the transactions were listed twice. I thought this must be an error, a one off thing, but sure enough when I checked every journal entry I found the same thing. If the company purchased something, theyd credit one account, but then at the same they would debit another in that same transaction. This went on for millions upon millions of dollars worth of transactions. Please correct me if I'm wrong, but doesn't that mean the company is PAYING twice as much money? --- A hero's role is one that cannot be forsaken, Caring for those with hearts that are breaking. <cite>DK9292 posted [p:905969839] in Wow, just ... [t:76855181]...</cite> <quote><cite>Romulox28 posted...</cite> <quote>I began looking at the day to day transactions, the individual journal entries, and noticed something very strange - the transactions were listed twice. I thought this must be an error, a one off thing, but sure enough when I checked every journal entry I found the same thing. If the company purchased something, theyd credit one account, but then at the same they would debit another in that same transaction. This went on for millions upon millions of dollars worth of transactions.</quote> Please correct me if I'm wrong, but doesn't that mean the company is PAYING twice as much money? --- A hero's role is one that cannot be forsaken, Caring for those with hearts that are breaking.</quote> ... Copied to Clipboard!
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