Register now or log in to join your professional community.
If you discover that there is an embezzlement or another serious violation in the finances of the company, how do you deal with it as a financial manager?
Do a thorough and complete investigation internally, keep all findings in a very tight circle, find out who is/are responsible, prepare the next course of action (suspension, etc.) When you have done so, contact your local law enforcement and file charges. Take this matter as swiftly as possible. Replace all involved parties with others you vet and trust.
