FlyerTalk Forums - View Single Post - Travel agent charged with stealing miles...
Old Jan 12, 2013 | 4:26 pm
  #21  
AlohaDaveKennedy
 
Join Date: Oct 2009
Location: Land of the parrots and parrotheads
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Posts: 4,820
I'm guessing she was a well-trusted employee who put in long hours and never took a vacation. The Bermuda Triangle gets all the publicity - nobody ever heard of The Fraud Triangle. Except maybe Happy, us redbirds, and business picked clean by trusted staff with improper segregation of duties.

Originally Posted by Happy
Apparently the internal control in her former employer was very poor as the cheating started in 2005 (fraudulent usage of clients' CC) and the stealing of miles started in 2008. The whole thing did not blow up until 2011!
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