EP 78: Withdrawl slips can lead to false accusations

https://www.youtube.com/v/Q0ZA9mWdJWA?version=3

In this epsisode, Leah Wietholter discusses how withdrawal slips aren’t the best source of evidence to tell you whether someone took cash out of a bank account. Withdrawal slips can be used to obtain cash, a cashier’s check, or sometimes to transfer money. Assuming they took cash can lead to false accusations.

Always request the other side of the transaction. The difference between cash and a cashier’s check can completely change the narrative.

Share this Post:

Related Posts

Ep 91 Ben Betrayal

https://www.youtube.com/v/xf3iEBDzCxQ?version=3When fraud is uncovered, business owners rarely say, “I saw it coming.” More often, it’s “I can’t believe they would

Full Article ⟶