Diary of a Bad, Bad Bookkeeper: (Day 149) The Collusion Scam

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Dear Diary,

Today was a not-so-great day.  Apparently, I have a partner now.  I never intended to have a partner, but it appears I have no choice in the matter.  Here’s what happened:

I was in my office (innocently shredding checks), when I suddenly heard a man say, “I know what you’re doing.”

Quickly slipping the leftover checks back into my desk drawer, I looked at him with my most innocent expression.  “What do you mean?” I asked sweetly.  It was Ernie, one of the flooring installers that handled the bigger

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19 Responses to Diary of a Bad, Bad Bookkeeper: (Day 149) The Collusion Scam

  1. Victoria Kamm says:

    One of the best suggestions I ever heard was to have the monthly statement sent to the owner’s home. Bottom line is that if the owner pays attention the “trusted bookkeeper” would never be able to take advantage.

  2. Drew Smith says:

    Hi E.T.
    Your Diary of a Bad Bookkeeper series is such a fun way to educate business owners and managers about fraud. Just wondering if you have any plans for a movie…Angelina Jolie could play Betty.

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      Just download the free eBook to be added to the newsletter list, or click the orange RSS button to the right.

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