Verity journal

Verity Journal

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Accounts Clerk Commits Cheque Fraud

An Accounts Clerk who was in charge of in-coming and out-going payments took the ‘opportunity’ to meticulously cut out the last ...

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Banker Victim of Identity Theft

At an annual audit of all employees at an investment bank, the HR team was surprised to find that one of their employees had not declared directorship of 3 companies, upon receiving ...

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