Let her know the need to involve an external auditors. Through that means it will be exposed. Contact me, I will get her a good one. Be careful while doing this, colleagues can be dangerous at times.

i understand that u are in dilemmatic situation but the best option i can offer to you is to get a new job at all cost,because if you think of sending an anonymous letter to your boss the culprits would still know its you they aren't so dump and it could backfire in future or if you disclose their malevolent act to your boss and they are apprehended by the police they could make false claims of you being their accomplice because you were cognizant of their atrocities and that you decided to snitch on them because of some money issues,by then you would be sharing a bed with them in jail or if they don't accuse you wrongly and they are eventually caught and taken to court and the judge offers them bail or they spend a limited time of about 1 to 3 years in jail,have u pondered on what they could or their relatives do to you do to u as payback
And for your boss she has to be watchful and vigilant of the activities in the company,so you just need to leave.jesus said to those pple that wanted to stone mary magdalene "if any of you haven't sinned b4 be the first to throw a stone at her" was jesus not aware that she sinned,he was but still saved her, sometimes you just have to walk away from some dilemmas

Dont allow such things to happen under your nose. Your career is also at stake

Abbeylanre15:
I work in finance company and I'm in charge of all accounts. All monies are been remitted to me. The M.D of this organization is such a generous but uneducated woman. My colleagues are leveraging on this to siphon organization's funds to their various pockets. I'm not oblivious of this fact because I'm so sensitive to things around me,but I am d God fearing type that won't participate in such a dirty act.
I've called majority of those in this illicit act privately to warn them and let them know the implications. But to my utmost surprise, the bull-shit keep getting high and d MD is not the type to tell such hidden things, she will reveal the identity of her Intel.
The problem now is that,if this act persist,the company may go bankrupt sooner than later. Even though,the job is not worth dying for,half bread they said it's better than none. I can't afford to be jobless.
Please advise me on what to do?


NB: I'VE SUBMITTED APPLICATION TO OTHER COMPANIES BUT NO RESULT YET.

This is not something to overlook. Try letting your boss know

Okortor:
Bro pls go ahead and blow d whistle. Since u r hands are clean, whatever b d action later won't affect u because u will definitely b justified. I had similar experience in a commercial bank where I worked, I blew d whistle and even d bank's MD got to know, more Dan 300staffs were involved and lost their jobs, while d investigations were ongoing by d internal control, compliance and security Dept, d guys threatened to kill me, I received diverse calls, all day n night but I stood my ground because I was a strong man so threats na small tin. Las Las we went to onikan zone2 AIG office for invitation,all Account were put on PND including mine, we got there de told AIG i was involved but no evidence to back up..I kept all d mails of deir fraudulent activities. Eventually d banks lawyer stood for me and I returned back to my Job smiling, I was celebrated with a promotion..tho I had left for anoda bank but I kept referring people for job's and it's been granted cos Eva since d incident I av a cordial relationship with d MD, HEAD HR, and oda top mgt staffs. We chat on WhatsApp. I left because I was offered x3 pay in anoda bank and that's part of banking career progression. I wish u b best.

Hello Sir. Please can you kindly help out with a job? I am a graduate of Industrial Relations and Personnel Management from Osun State University, 2015. Thanks

Abbeylanre15:
I work in finance company and I'm in charge of all accounts. All monies are been remitted to me. The M.D of this organization is such a generous but uneducated woman. My colleagues are leveraging on this to siphon organization's funds to their various pockets. I'm not oblivious of this fact because I'm so sensitive to things around me,but I am d God fearing type that won't participate in such a dirty act.
I've called majority of those in this illicit act privately to warn them and let them know the implications. But to my utmost surprise, the bull-shit keep getting high and d MD is not the type to tell such hidden things, she will reveal the identity of her Intel.
The problem now is that,if this act persist,the company may go bankrupt sooner than later. Even though,the job is not worth dying for,half bread they said it's better than none. I can't afford to be jobless.
Please advise me on what to do?


NB: I'VE SUBMITTED APPLICATION TO OTHER COMPANIES BUT NO RESULT YET.

Part of your job as an accountant is protect the assets of the company, that is part of why you were hired. Do your job sir.

Are you at easy holding this from your MD? I’m sure you are not. Please report to your MD as soon as possible, if you don’t eventually it will come to open and you will be held for collaboration because you failed to report it.
Please I beg you to report this, any one advising you to mind your business will put you to jail unless you have participated in the stealing in the past.

My advice to you is to block all avenue they use in defrauding the company.Set a control that will make it impossible to steal the company's fund.

Abbeylanre15:



I doubt she will agree to do this... Moreover,those act are not been done at the head office... It is the branch managers that are perpetrating these evils

She can install at branches and have it linked to her phone to check at random intervals.
If she doesn't agree then an anonymous message from unknown number can help her or a printed letter using Microsoft word to inform can be dropped on her desk addressed to her without a name. Make sure the tone of your English is not betrayed in your letter.

Just go ahead and report all of them now.

Remember, Change Begins With Me!

Godwin616:

Staying on his lane is not safe either. If the fraud eventually blown open, his job too is not guaranteed .By the virtue of his position he is expected to block such a loophole as the head of Finance. It will be seen as incompetency on his part. The best thing is to let the External Auditors do their work and discover the fraud themselves.

Good one!

stanliwise:
There is a twist. If the company goes bankrupt and he loss his job and his prospect then it is his business. The original question is - is it worth the risk?
I would not really. Best thing to do is to give the Boss some idea on how to protect her business. Not mentioning name or revealing anything or suspicion. If the boss buys the idea then fine it works.

Good idea!

Fabulouzjoseph:
For me minding your business is the best.
Na thief they know im fellow thief you might incriminate yourself while trying to report them

I have seen where people put their self in trouble for trying to help others.

in simi's voice: mind your business wether you no like am mind your business.

Birds of a feather......

All of una wey say mind ur business
Thunder faya una..
Shebi he has warned dem..
OP if possible make a recording warning dem again.. And that u will expose them..
Take this recording for evidence when auditors come

koyyes:


You are right. But we are talking about blowing the whistle here in a company we have no idea how its environment is.
People get poisoned or assassinated.
This is an employee we are talking about and not an entrepreneur or a consultant.
The poster already knows his boss is not the discreet type.
Better to present it as an error rather than as a theft or ask to be transferred to another department.

Oh I get what you're saying , of course you can get mugged , beaten , injured or even killed for telling on them but you can hardly get implicated if you follow the due process.

Fabulouzjoseph:
Life itself is not fair. Suffering and pain is part of human existence.

You are in a dilema any action you take now you will still end up hurting someone.


If you report: you are going to put your co-workers and their family in trouble, they will lose their job and they will also go to jail if not for life.

If you choose not to report you will be harming the md and she might lose her business.

either ways you are going to hurt people.

And as such i will advice you to focus on yourself and mind your business.

I beg who be dis one? Do what is right always no matter who loses.

Becos of this thief thief mentality even nigerian abroad are suffering.. U would see a case where a nigerian won't ever want to employ another nigerian.. Na things like this dey cause am

Abbeylanre15:
I work in finance company and I'm in charge of all accounts. All monies are been remitted to me. The M.D of this organization is such a generous but uneducated woman. My colleagues are leveraging on this to siphon organization's funds to their various pockets. I'm not oblivious of this fact because I'm so sensitive to things around me,but I am d God fearing type that won't participate in such a dirty act.
I've called majority of those in this illicit act privately to warn them and let them know the implications. But to my utmost surprise, the bull-shit keep getting high and d MD is not the type to tell such hidden things, she will reveal the identity of her Intel.
The problem now is that,if this act persist,the company may go bankrupt sooner than later. Even though,the job is not worth dying for,half bread they said it's better than none. I can't afford to be jobless.
Please advise me on what to do?


NB: I'VE SUBMITTED APPLICATION TO OTHER COMPANIES BUT NO RESULT YET.

Is it not possible to technically block the leaking holes??

moscobabs:
I was in your shoe before,I exposed them but the result didn't end well.

Send private message to your madam to invite Auditor to your company,then help Auditor to unravel the loopholes.

Confiirrmmedd.!!

You are in charge of accounts and you discovered staff members helping themselves and you're asking what you should do? If that fraud is unearthed and it's found you had knowledge of happenings but kept it to your self, what do you think would happen to you plus the direct perpetrators?

Abbeylanre15:
I work in finance company and I'm in charge of all accounts. All monies are been remitted to me. The M.D of this organization is such a generous but uneducated woman. My colleagues are leveraging on this to siphon organization's funds to their various pockets. I'm not oblivious of this fact because I'm so sensitive to things around me,but I am d God fearing type that won't participate in such a dirty act.
I've called majority of those in this illicit act privately to warn them and let them know the implications. But to my utmost surprise, the bull-shit keep getting high and d MD is not the type to tell such hidden things, she will reveal the identity of her Intel.
The problem now is that,if this act persist,the company may go bankrupt sooner than later. Even though,the job is not worth dying for,half bread they said it's better than none. I can't afford to be jobless.
Please advise me on what to do?


NB: I'VE SUBMITTED APPLICATION TO OTHER COMPANIES BUT NO RESULT YET.

copy it like this exactly and send it as a petition against your colleague to ICPC and tell them about your concern for losing your job if the business goes bankrupt as your base

Abbeylanre15:
I work in finance company and I'm in charge of all accounts. All monies are been remitted to me. The M.D of this organization is such a generous but uneducated woman. My colleagues are leveraging on this to siphon organization's funds to their various pockets. I'm not oblivious of this fact because I'm so sensitive to things around me,but I am d God fearing type that won't participate in such a dirty act.
I've called majority of those in this illicit act privately to warn them and let them know the implications. But to my utmost surprise, the bull-shit keep getting high and d MD is not the type to tell such hidden things, she will reveal the identity of her Intel.
The problem now is that,if this act persist,the company may go bankrupt sooner than later. Even though,the job is not worth dying for,half bread they said it's better than none. I can't afford to be jobless.
Please advise me on what to do?


NB: I'VE SUBMITTED APPLICATION TO OTHER COMPANIES BUT NO RESULT YET.

Knowledge of a crime without exposing it makes you complicit and guilty. The problem with Nigeria today is that people with money invest to create jobs for people without money and yet we think we are smart by defrauding them.

Think about other innocent people jobs you be saving by exposing the thieves.

Remember if you do not expose them, You are as guilty as they are.

You are too soft. You are in a position to do good and you refuse to do it. You are not just soft, you are also incompetent because you are in a position to stop evil you refuse to do it. You are not not just incompetent, you are also evil simply because you repay bad with evil.

Above all, you lacks character simply because you are now thinking of reporting because it will affect your job. I dislike people like you.

Abbeylanre15:
I work in finance company and I'm in charge of all accounts. All monies are been remitted to me. The M.D of this organization is such a generous but uneducated woman. My colleagues are leveraging on this to siphon organization's funds to their various pockets. I'm not oblivious of this fact because I'm so sensitive to things around me,but I am d God fearing type that won't participate in such a dirty act.
I've called majority of those in this illicit act privately to warn them and let them know the implications. But to my utmost surprise, the bull-shit keep getting high and d MD is not the type to tell such hidden things, she will reveal the identity of her Intel.
The problem now is that,if this act persist,the company may go bankrupt sooner than later. Even though,the job is not worth dying for,half bread they said it's better than none. I can't afford to be jobless.
Please advise me on what to do?


NB: I'VE SUBMITTED APPLICATION TO OTHER COMPANIES BUT NO RESULT YET.

You are already implicated in the swindle by possession of prior knowledge. When police land, they will charter everybody including the cleaner and gate man. If you have evidence to present, then go and report to madam.

It is wickedness to see people stealing other peoples money and you keep quiet. To tell you the truth, you are also a thief. you are part of the evil and part of the people wrecking the company. You cannot turn your back on evil and not expect the same evil to hunt you. You too want to have your own business tomorrow and expect people to keep quiet when thief are running it down abi?

God sometimes look at action like this to decide if he will bless you or leave you poor. In Luke 16: 12 bible says 12 if you have not been trustworthy with someone else’s property, who will give you property of your own?. When you pray for Gods blessing and you are not trustworthy in another mans business, my brother you are fetching water inside basket o. WHO WILL GIVE YOU YOUR OWN. Remember the story of the banker who reported about 300 people and because of that got another Job that pays 3x, you think its coincidence? that is how God reward those who are trustworthy. That womans business is feeding many mouths and there are many more mouth out there that will be feed if the business progresses. You are joining these people to destroy source of livelihood for many families if this business packs up. you will be the greatest looser, because you will suffer from what you did'nt enjoy from.

For God sake, and for the sake of your future, please report them but do it wisely, may God give you the wisdom.

Abbeylanre15:




Hmmmm.... I will consider this

Not consider, if you want to do it right it's simple. Become anonymous

Block all the loopholes from where they take advantage of . You are the financial adviser, suggest to her better ways to handle her money without mentioning anybody. If you keep quiet and fold your hands,she will blame you because you did nothing.

Abbeylanre15:
I work in finance company and I'm in charge of all accounts. All monies are been remitted to me. The M.D of this organization is such a generous but uneducated woman. My colleagues are leveraging on this to siphon organization's funds to their various pockets. I'm not oblivious of this fact because I'm so sensitive to things around me,but I am d God fearing type that won't participate in such a dirty act.
I've called majority of those in this illicit act privately to warn them and let them know the implications. But to my utmost surprise, the bull-shit keep getting high and d MD is not the type to tell such hidden things, she will reveal the identity of her Intel.
The problem now is that,if this act persist,the company may go bankrupt sooner than later. Even though,the job is not worth dying for,half bread they said it's better than none. I can't afford to be jobless.
Please advise me on what to do?


NB: I'VE SUBMITTED APPLICATION TO OTHER COMPANIES BUT NO RESULT YET.

obviously this is a small company and I am sure the owner knows what and what figures to expect at the end of the day and you happen to be the final person to come to that conclusion since everyone remits to you.
so......
this your story get as e be besides I doubt if you are the holiest man on earth.

I guess you are God fearing as you have said. Woe unto anyone that calls evil good and good evil. What have you been doing without alerting your boss. You are in charge of finance and you are sitting tight and someone is losing money.
Talk to your boss about what you are noticing and ask her to get involved in this.
Anyone advising you to forget it is leading you downward. You will be guilty in association and this is happening on your nose. Who has bewitched you .
Stand for the truth no matter what it costs you. Are you insane for keeping quiet for long?


uote author=Abbeylanre15 post=89801649]I work in finance company and I'm in charge of all accounts. All monies are been remitted to me. The M.D of this organization is such a generous but uneducated woman. My colleagues are leveraging on this to siphon organization's funds to their various pockets. I'm not oblivious of this fact because I'm so sensitive to things around me,but I am d God fearing type that won't participate in such a dirty act.
I've called majority of those in this illicit act privately to warn them and let them know the implications. But to my utmost surprise, the bull-shit keep getting high and d MD is not the type to tell such hidden things, she will reveal the identity of her Intel.
The problem now is that,if this act persist,the company may go bankrupt sooner than later. Even though,the job is not worth dying for,half bread they said it's better than none. I can't afford to be jobless.
Please advise me on what to do?


NB: I'VE SUBMITTED APPLICATION TO OTHER COMPANIES BUT NO RESULT YET.[/quote]

My guy, you need to report.

Contact us today

Someone employed based on trust to quietly look on as the damage continues? Where then is the fear of God that we Nigerians often like to proclaim?

Fabulouzjoseph:
For me minding your business is the best.
Na thief they know im fellow thief you might incriminate yourself while trying to report them

I have seen where people put their self in trouble for trying to help others.

in simi's voice: mind your business wether you no like am mind your business.