Employee Fraud Archives - Dendro Resource Management

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Category Archives: Employee Fraud

Posts covering the topic employee fraud for those in the forest industry from certified fraud examiner and forester Aaron Gilland of Dendro Resource Management.

Why People Cheat — What Does the Research Say?

June 22 2022

You may remember back in 2015 I shared with you a very interesting guy who has actually spent much of his career studying the hidden ways people deceive themselves into cheating and lying. And I decided to share that newsletter again, so we keep in mind the reasons folks lie, cheat and steal. Dan Ariely … Continue reading Why People Cheat — What Does the Research Say? →

Aaron Gilland Contract Fraud

Camera Deployment Reveals Fraud

May 23 2022

Timber security is preventing and detecting fraud in the forest industry. This post reviews timber security cases as an intro to the Timber Security and is an update for those who are established in this business.

Aaron Gilland Employee Fraud

Seven charged in conservation easement tax scheme

April 23 2022

Aaron Gilland Embezzlement

Keadle Lumber’s Collusion Problem. Red Flags.

May 22 2020

Keadle Lumber lost millions in their timber fraud case. Were there any warnings or red flags that could have alerted Mr. Keadle to cracks in his procurement system? How did long-term employees get away with this fraud?

Aaron Gilland Employee Fraud

Overview of the Keadle Lumber Case

March 30 2020

The Keadle Lumber case details show us that fraud by employees can cost your company millions of dollars. Bogus land purchases and more allowed Mr. Garrard to fool his employer. Find out how Keadle Lumber was duped.

Aaron Gilland Employee Fraud

Weyerhaeuser Financial Manager Steals $4.5M

November 11 2019

In companies, the person who handles the books becomes the most trusted member of the team. The security of assets must centers on checks and balances to ensure one person doesn’t control all aspects of the payment process.

Aaron Gilland Embezzlement