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continent: NA, country: United States (USA), city: Scottsdale
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Basic information
website build using CSS
code weight: 73.91 KB
text per all code ratio: 1 %
title: Small Business Bandits: Prevent Embezzlement
description: Prevent embezzlement with accounting processes and controls
keywords: embezzle, theft, accounting, internal control, small business
encoding: UTF-8
language: en-US
Website code analysis
one word phrases repeated minimum three times
Phrase | Quantity |
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Small | 3 |
Business | 3 |
two word phrases repeated minimum three times
Phrase | Quantity |
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Small Business | 3 |
three word phrases repeated minimum three times
B tags
U tags
I tags
images
file name | alternative text |
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btn_viewmy_160x33.png | View Linda Bliley, CMA, EA |
MB900037084-150x150.jpg | MB900037084 |
military.gif | military |
MB900084382-150x150.jpg | MB900084382 |
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MB900341910-150x150.jpg | Marked PAID |
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headers
H1
Small Business Bandits
H2
Embezzlement Schemes EXPOSED
$30,000 Embezzled In Four Months From NY Non-Profit
Ex-Marine Alledgedly Embezzled Marine Scholarship Funds
Should I Report The Embezzlement?
“Our blind spot was our deep trust” = Church Loss of $712,000
$93K Theft Discovered After Firing
H3
Embezzlement Schemes EXPOSED
$30,000 Embezzled In Four Months From NY Non-Profit
Ex-Marine Alledgedly Embezzled Marine Scholarship Funds
Should I Report The Embezzlement?
“Our blind spot was our deep trust” = Church Loss of $712,000
$93K Theft Discovered After Firing
H4
H5
H6
internal links
address | anchor text |
---|---|
http://smallbusinessbandits.com/feed | Subscribe to RSS feed |
http://smallbusinessbandits.com | Small Business Bandits |
http://smallbusinessbandits.com/ | Home |
http://smallbusinessbandits.com/controls-to-help-stop-fraud | Controls to help stop fraud |
http://smallbusinessbandits.com/accounting-and-bookkeeping-tips | Accounting and Bookkeeping Tips |
http://smallbusinessbandits.com/about | About the author |
http://smallbusinessbandits.com/disclaimer | DISCLAIMER |
http://smallbusinessbandits.com/archives/524 | $30,000 Embezzled In Four Months From NY Non-Profit |
http://smallbusinessbandits.com/archives/524 | View full post |
http://smallbusinessbandits.com/archives/475 | Ex-Marine Alledgedly Embezzled Marine Scholarship Funds |
http://smallbusinessbandits.com/archives/475 | View full post |
http://smallbusinessbandits.com/archives/472 | Should I Report The Embezzlement? |
http://smallbusinessbandits.com/archives/472 | View full post |
http://smallbusinessbandits.com/archives/468 | “Our blind spot was our deep trust” = Church Loss of $712,000 |
http://smallbusinessbandits.com/archives/468 | View full post |
http://smallbusinessbandits.com/archives/464 | $93K Theft Discovered After Firing |
http://smallbusinessbandits.com/archives/464 | View full post |
# | $30,000 Embezzled In Four Months From NY Non-Profit |
# | Ex-Marine Alledgedly Embezzled Marine Scholarship Funds |
# | Should I Report The Embezzlement? |
# | “Our blind spot was our deep trust” = Church Loss of $712,000 |
# | $93K Theft Discovered After Firing |
http://smallbusinessbandits.com/archives/524 | $30,000 Embezzled In Four Months From NY Non-Profit |
http://smallbusinessbandits.com/topics/cashtheft | Cash Theft |
http://smallbusinessbandits.com/topics/checkwriters | Check Writers |
http://smallbusinessbandits.com/topics/collusion | Collusion |
http://smallbusinessbandits.com/tags/accountant | accountant |
http://smallbusinessbandits.com/tags/non-profit | non-profit |
http://smallbusinessbandits.com/tags/office-manager | office manager |
http://smallbusinessbandits.com/tags/personal-expenses | personal expenses |
http://smallbusinessbandits.com/tags/trust-accounts | trust accounts |
http://smallbusinessbandits.com/archives/524#respond | Leave comment |
http://smallbusinessbandits.com/archives/475 | Ex-Marine Alledgedly Embezzled Marine Scholarship Funds |
http://smallbusinessbandits.com/topics/cashtheft | Cash Theft |
http://smallbusinessbandits.com/topics/checkwriters | Check Writers |
http://smallbusinessbandits.com/archives/475 | Continue reading |
http://smallbusinessbandits.com/tags/marines | Marines |
http://smallbusinessbandits.com/tags/non-profit | non-profit |
http://smallbusinessbandits.com/tags/president | president |
http://smallbusinessbandits.com/tags/scholarship | Scholarship |
http://smallbusinessbandits.com/archives/475#respond | Leave comment |
http://smallbusinessbandits.com/archives/472 | Should I Report The Embezzlement? |
http://smallbusinessbandits.com/topics/bankfraud | Bank Fraud |
http://smallbusinessbandits.com/topics/cashtheft | Cash Theft |
http://smallbusinessbandits.com/topics/checkwriters | Check Writers |
http://smallbusinessbandits.com/topics/falsifiedreports | Falsified Reports |
http://smallbusinessbandits.com/archives/472 | Continue reading |
http://smallbusinessbandits.com/tags/bookkeeper | bookkeeper |
http://smallbusinessbandits.com/tags/checks | checks |
http://smallbusinessbandits.com/tags/credit-cards-2 | credit cards |
http://smallbusinessbandits.com/tags/trusted-employee | trusted employee |
http://smallbusinessbandits.com/archives/472#respond | Leave comment |
http://smallbusinessbandits.com/archives/468 | “Our blind spot was our deep trust” = Church Loss of $712,000 |
http://smallbusinessbandits.com/topics/bankfraud | Bank Fraud |
http://smallbusinessbandits.com/topics/checkwriters | Check Writers |
http://smallbusinessbandits.com/archives/468 | Continue reading |
http://smallbusinessbandits.com/tags/bookkeeper | bookkeeper |
http://smallbusinessbandits.com/tags/church | church |
http://smallbusinessbandits.com/tags/non-profit | non-profit |
http://smallbusinessbandits.com/tags/office-manager | office manager |
http://smallbusinessbandits.com/tags/pastor | pastor |
http://smallbusinessbandits.com/tags/trust | trust |
http://smallbusinessbandits.com/tags/trusted-employee | trusted employee |
http://smallbusinessbandits.com/archives/468#respond | Leave comment |
http://smallbusinessbandits.com/archives/464 | $93K Theft Discovered After Firing |
http://smallbusinessbandits.com/topics/bankfraud | Bank Fraud |
http://smallbusinessbandits.com/topics/cashtheft | Cash Theft |
http://smallbusinessbandits.com/topics/checkwriters | Check Writers |
http://smallbusinessbandits.com/topics/credit-cards | Credit Cards |
http://smallbusinessbandits.com/archives/464 | Continue reading |
http://smallbusinessbandits.com/tags/bookkeeper | bookkeeper |
http://smallbusinessbandits.com/tags/checks | checks |
http://smallbusinessbandits.com/tags/forging | forging |
http://smallbusinessbandits.com/tags/office-manager | office manager |
http://smallbusinessbandits.com/tags/personal-expenses | personal expenses |
http://smallbusinessbandits.com/archives/464#respond | Leave comment |
http://smallbusinessbandits.com/archives/456 | Any Ghosts on Your Payroll? |
http://smallbusinessbandits.com/topics/bankfraud | Bank Fraud |
http://smallbusinessbandits.com/topics/checkwriters | Check Writers |
http://smallbusinessbandits.com/topics/credit-cards | Credit Cards |
http://smallbusinessbandits.com/topics/extrapay | Extra Pay |
http://smallbusinessbandits.com/topics/falsifiedreports | Falsified Reports |
http://smallbusinessbandits.com/topics/mail-fraud | Mail Fraud |
http://smallbusinessbandits.com/archives/456 | Continue reading |
http://smallbusinessbandits.com/tags/bookkeeper | bookkeeper |
http://smallbusinessbandits.com/tags/checks | checks |
http://smallbusinessbandits.com/tags/federal-charges | Federal charges |
http://smallbusinessbandits.com/tags/office-manager | office manager |
http://smallbusinessbandits.com/tags/personal-expenses | personal expenses |
http://smallbusinessbandits.com/tags/trusted-employee | trusted employee |
http://smallbusinessbandits.com/archives/456#respond | Leave comment |
http://smallbusinessbandits.com/archives/452 | SF Credit Union Employee Steals $400,000; 4 Year Sentence |
http://smallbusinessbandits.com/topics/bankfraud | Bank Fraud |
http://smallbusinessbandits.com/topics/cashtheft | Cash Theft |
http://smallbusinessbandits.com/topics/checkwriters | Check Writers |
http://smallbusinessbandits.com/topics/falsifiedreports | Falsified Reports |
http://smallbusinessbandits.com/archives/452 | Continue reading |
http://smallbusinessbandits.com/tags/clerk | clerk |
http://smallbusinessbandits.com/tags/credit-union | credit union |
http://smallbusinessbandits.com/tags/customer-accounts | customer accounts |
http://smallbusinessbandits.com/tags/trust-accounts | trust accounts |
http://smallbusinessbandits.com/archives/452#respond | Leave comment |
http://smallbusinessbandits.com/archives/448 | An Employer’s Questionable Judgement |
http://smallbusinessbandits.com/topics/checkwriters | Check Writers |
http://smallbusinessbandits.com/archives/448 | Continue reading |
http://smallbusinessbandits.com/tags/bookkeeper | bookkeeper |
http://smallbusinessbandits.com/tags/owner | Owner |
http://smallbusinessbandits.com/tags/personal-expenses | personal expenses |
http://smallbusinessbandits.com/archives/448#respond | Leave comment |
http://smallbusinessbandits.com/archives/445 | Always get a receipt when you pay your court fines |
http://smallbusinessbandits.com/topics/cashtheft | Cash Theft |
http://smallbusinessbandits.com/archives/445 | Continue reading |
http://smallbusinessbandits.com/tags/county-government | county government |
http://smallbusinessbandits.com/tags/court-clerk | court clerk |
http://smallbusinessbandits.com/tags/receipts | receipts |
http://smallbusinessbandits.com/tags/trusted-employee | trusted employee |
http://smallbusinessbandits.com/archives/445#respond | Leave comment |
http://smallbusinessbandits.com/archives/441 | “…she was basically writing checks to herself.” |
http://smallbusinessbandits.com/topics/checkwriters | Check Writers |
http://smallbusinessbandits.com/archives/441 | Continue reading |
http://smallbusinessbandits.com/tags/childrens-money | Children's money |
http://smallbusinessbandits.com/tags/forging | forging |
http://smallbusinessbandits.com/tags/non-profit | non-profit |
http://smallbusinessbandits.com/tags/reconciliations | Reconciliations |
http://smallbusinessbandits.com/archives/441#respond | Leave comment |
http://smallbusinessbandits.com/page/2 | Older posts |
http://smallbusinessbandits.com/tags/accountant | accountant |
http://smallbusinessbandits.com/tags/attorney | attorney |
http://smallbusinessbandits.com/tags/banker | banker |
http://smallbusinessbandits.com/tags/bankruptcy | Bankruptcy |
http://smallbusinessbandits.com/tags/board-of-directors | Board of Directors |
http://smallbusinessbandits.com/tags/bookkeeper | bookkeeper |
http://smallbusinessbandits.com/tags/cash | Cash |
http://smallbusinessbandits.com/tags/cfo | CFO |
http://smallbusinessbandits.com/tags/checks | checks |
http://smallbusinessbandits.com/tags/childrens-money | Children's money |
http://smallbusinessbandits.com/tags/church | church |
http://smallbusinessbandits.com/tags/controller | Controller |
http://smallbusinessbandits.com/tags/county-government | county government |
http://smallbusinessbandits.com/tags/court-clerk | court clerk |
http://smallbusinessbandits.com/tags/credit-union | credit union |
http://smallbusinessbandits.com/tags/dental-office | dental office |
http://smallbusinessbandits.com/tags/engineer | engineer |
http://smallbusinessbandits.com/tags/executive-director | Executive Director |
http://smallbusinessbandits.com/tags/fake-tuition | fake tuition |
http://smallbusinessbandits.com/tags/farmers-market | farmer's market |
http://smallbusinessbandits.com/tags/federal-charges | Federal charges |
http://smallbusinessbandits.com/tags/financial-fraud-task-force | Financial Fraud Task Force |
http://smallbusinessbandits.com/tags/forging | forging |
http://smallbusinessbandits.com/tags/gambling-habit | gambling habit |
http://smallbusinessbandits.com/tags/library | library |
http://smallbusinessbandits.com/tags/medical-office | medical office |
http://smallbusinessbandits.com/tags/non-profit | non-profit |
http://smallbusinessbandits.com/tags/office-manager | office manager |
http://smallbusinessbandits.com/tags/owner | Owner |
http://smallbusinessbandits.com/tags/pastor | pastor |
http://smallbusinessbandits.com/tags/personal-expenses | personal expenses |
http://smallbusinessbandits.com/tags/postage | postage |
http://smallbusinessbandits.com/tags/pto | PTO |
http://smallbusinessbandits.com/tags/purchase-orders | purchase orders |
http://smallbusinessbandits.com/tags/receipts | receipts |
http://smallbusinessbandits.com/tags/reconciliations | Reconciliations |
http://smallbusinessbandits.com/tags/refunds | refunds |
http://smallbusinessbandits.com/tags/schools | Schools |
http://smallbusinessbandits.com/tags/taxes | Taxes |
http://smallbusinessbandits.com/tags/treasurer | treasurer |
http://smallbusinessbandits.com/tags/trust | trust |
http://smallbusinessbandits.com/tags/trust-accounts | trust accounts |
http://smallbusinessbandits.com/tags/trusted-employee | trusted employee |
http://smallbusinessbandits.com/tags/veterans | veterans |
http://smallbusinessbandits.com/tags/wire-transfers | wire transfers |
http://smallbusinessbandits.com/wp-login.php?action=register | Register |
http://smallbusinessbandits.com/wp-login.php | Log in |
http://smallbusinessbandits.com/feed | Entries RSS |
http://smallbusinessbandits.com/comments/feed | Comments RSS |
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external links
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http://www.twitter.com/lindabliley | Follow Small Business Bandits on Twitter |
http://www.facebook.com/pages/Small-Business-Bandits/ | Visit Small Business Bandits's Facebook page |
http://www.linkedin.com/profile/view?id=39402453&trk=tab_pro | View Linda Bliley, CMA, EA |
http://twitter.com/share | Tweet |
http://www.davidlgray.info/stopfraud/ | Fraud Digest |
http://www.ecdoh.gov.za/uploads/files/270606113649.pdf | Fraud Prevention Strategy Example |
http://fraudtalk.blogspot.com/ | Fraud Talk – more news on embezzlers |
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