The Records clerk, seeing that you were cited for smoking pot, forwards this information to your opponent via e-mail. An employee with access to the company's money-management via computer has an opportunity for embezzlement. However, if he adds a large sum to a customer's bill and diverts that amount to his personal account, he will likely be caught. Therefore, a salami technique is often employed. In this scheme, a small amount is skimmed off many accounts.
Disgruntled employees present a particular problem.
An employee on his way out may sabotage the data on his computer , deleting customer records, bills owed, and so on, leaving a mess that could take months to straighten out. A related case is that of a disgruntled employee holding data hostage . For example, say a programmer, who has been developing a piece of software for a company for a year and a half, is passed over for a raise. He could threaten to not deliver the final version of the program to the company until his demands are met. It is vital to call former employers and get their assessment of the candidate's honesty.