from the business? I have a business that deposits anywhere from $5k-$15K per day and meanwhile i am out in the feild and dont always know how much should be going into the bank. A red flag goes up when the billing does'nt match our business account. I beleive that my partner may have another account at the same bank with a DBA setup on it. Of course, Privacy policies, prevent me from gathering any information. Does anyone have any suggestions that might help me with this issue?
What should a person do if they suspect a business partner is stealing money
- Thread starter RON M
- Start date