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HOW TO SPOT HER THEFTS AND EMBEZZLEMENT FROM YOUR BUSINESSES

Employee theft and embezzlement can and does happen in any business. This too often happens because you as the owner/proprietor of the business don’t haveAnnest Namata the money thief the right checks and balances in place and you are trusting the wrong person. You don’t realise that the very person you trust is the very person who steals from you and doesn’t care if your business fails. So protect your business against her fraud and theft. SHE IS TOO SELFISH AND GREEDY TO CARE ABOUT YOU REGARDLESS OF WHO YOU THINK YOU ARE TO HER. There are several actions you can take to protect yourself and your business long-term. I trusted Annest Namata with my everything i.e. my personal life, investments and business and I live to tell the tale of what a REMORSELESS, SHAMELESS, THIEF and vile manipulative ungrateful person she is.

theft prevention plan Misplaced trust, lax hiring and supervision, and a failure to implement basic financial controls can lead to an environment that is ripe for internal theft and fraud. Is the embezzler secretly sapping the financial vitality of your business? Oh yes she is. If you can’t stand being around a thief acting and pretending to be honest, you shall know the truth. She stole from me.

 There are many different methods used by Annest Namata to steal from you/your company:- Embezzlement, Skimming, Fraudulent Disbursements, exaggerating prices and stealing Business Opportunities to mention but a few. All the while she will be telling you that everybody trusts her. You CANNOT trust a THIEF and she is an EVIL THIEF.villager

These tips can help you greatly reduce the chances of you becoming Annest Namata’s theft victim.

1. Know that it can and is happening to you right now

If we’ve heard, we’ve heard it a thousand times “I trust her” and she will blow her trumpet how she is trusted all the while she is stealing from you. She stole from me and she continues to do it to others that are risking to trust her. Every case of embezzlement in business involves a person who is trusted, taking money from an unsuspecting business owner. Annest Namata stole from while I was not suspecting she would do that to me because I images (35)gave her everything she ever needed and wanted but she still stole a lot from me. If she could steal from me yet we were engaged to be married, who are you to think she will not. If I trusted her with foreign currency and she kept in a Bible and she still stole it, who are you to think she cannot steal from you? The Business owners mistake is always, trusting her too much because she cons into believing that she us trustworthy. When you think it cannot happen to you, your business is the most susceptible. Any employee who complains about not being trusted is the one found to be stealing. Annest Namata used to say that I don’t trust her and indeed she was and is a thief. 

As the late American President Ronald Regan once said “Trust but Verify”. Have you ever verified?

All she does is aim to destroy your goals in life. Why would GOALS SHE DESTROYSyou give Annest Namata the thief uncontrolled access to your cheque book/Bank Account or control of your money and assets and business when she has a history full of thieving and using religion to hide her evil ways? Listen to all the complaints you get about her. There is a reason(s) why people are reporting all that about her to you. No One is jealous of her as she claims. Absolutely no one. May be her fellow villagers from Itojo that she has fooled and lied to. Remember as I told you, she rushes to the village to brag on her fellow villagers whenever she gets something new.

2. Run all receipts and disbursements through a cheque accounttrackyourexpenses

Put any money that comes into the business into a cheque account. Take any money that leaves the business out of a cheque account. This provides a record of receipts and disbursements that cannot be tampered with because it’s controlled by the Bank. She can work with the Bookkeeper of your company to put false entries into financial statements but she can’t manipulate cash in the Bank. However she ensures that she creates relations in the Bank. She will even go to the extent of having affairs with persons with perceived authority in the Bank. She did that in the Bank I was banking with. Everything should be reconciled to the Cheque Account. The reconciliation should happen monthly and you the Business owner or another independent party should review it in a timely manner. Annest Namata the thief is very active planning and stealing from you

Mismanagement and Corruption are identical twins. Where you find one, the other is always nearby.”- Strive Wasiyiwa.

3. Create separation dutiessperate duties

If you value your investment/business, DO NOT allow her to recommend a Vendor, to set up a Vendor, approve a payment and write the cheque. It is better to have at least three people involved when money leaves the business. In the same way, Annest Namata should not set up an employee on the payroll system and cause a paycheque to be cut. Annest Namata can setup a fake employee to funnel money into her own account. She did that to my business. That is why she could not cooperate with my Auditors appointed because she realised her theft had been spotted.

4. Review Statementsreview statements

The Business owner should periodically and unpredictably review Bank statements, credit card statements and statements from the payroll showing what each employee was paid. This should include looking at cancelled Cheques. After years of blind trust, I reviewed a Bank statement to find that she had made cash withdrawals and channelled my customer payments into her accounts, she was also withdrawing cash in millions on an everyday basis by writing cheques to herself. If you give her a company Debit card she can use it to  purchase personal items like clothes and groceries.

5. Audit the Books Frequently

Periodically, have an unrelated/neutral third party review your books and accounts. This doesn’t have to be a comprehensive audit of every transaction –Unannounced spot checks will do. The cost is minimal and the deterrent can save you millions or tens or hundreds of millions that Annest Namata steals and will steal from you. Random, unannounced financial audits and fraud assessments can help identify new vulnerabilities, and measure the effectiveness of existing controls.ACCOUNTS-AUDITS

Employee theft and embezzlement is a massive problem. Statistics reveal that it results in one-third of business failures in the long run. Set up the simple financial controls necessary to prevent it. Don’t let your business become yet another statistic of Annest Namata’s thieving ambitions. Do not let her fool you into trusting her. She has always stolen and will continue stealing.

6. Establish a strict code of conductimages (50)

You should write and post a code of conduct that clearly spells out the rules for employees and the repercussions for not following them. Annest Namata saunters around acting like she is untouchable and acts like she owns your company. She did that with my company and can do the same with anyones company. Give the code of conduct to every employee and require written acknowledgement of the rules. The problem with Annest Namata is the more you trust her the more she takes you for granted and steals more from you. You can give her everything like I did and even offer to advance her career but she still steals from you. She is a certified thief and will always be a thief. #VeryUngrateful. Annest Namata will always be a thief no matter what you do for her.

7. Set up organisational Checks and Balancesimages (50)

In a small to medium size business, one person can wear many hats. No one person should control that many aspects of the business – it’s asking for trouble especially if Annest Namata is working in that kind of company. Annest Namata uses that opportunity to embezzle and steal. Also avoid assigning her to handle Purchasing and Vendor payments or allowing her to manage accounts payable and accounts receivable. I entrusted her with that after she repeatedly claimed that “she is trustworthy, everybody trusts her, she is born again etc”. SHE STOLE A LOT FROM ME, ALL THE WHILE ACTING GENUINE AND BLOWING HER TRUMPET HOW SHE IS TRUSTED BY EVERYONE. SHE WILL CONTINUE STEALING FROM YOU AS LONG AS YOU DARE TRUST HER.

8. Institute policies and procedures ( Do NOT involve her)policies and procedures

Someone other than the Bookkeeper should settle Bank and credit card statements every month. Make sure Annest Namata has nothing to do with money in your business. Ensure that the person who reconciles the bank statements should not have the ability to enter or modify transactions in the accounting system. Another way to rein in fraud is to have payroll prepared and authorised by HR but entered by accounting, then checked by management before the funds are sent to the payroll. Also keep everything locked up that should be locked up and enforce rigorous key control and computer system access. Constantly changing locks and passwords company wide is not over-reaction – It’s smart.

9. Watch her elusive behaviour and her pretenceAnnestnamata deceitful behaviour

If you notice changes in her behaviour – files/records have been supposedly misplaced; she doesn’t want help with a particular project; she is giving a certain customer excessive attention; she is being evasive about information or a project, etc – look into it. The same goes to if you have given her access to critical parts of the company’s operations or finances. Watch out if and when she routinely works early or late when when it suits her and when no one else is around which Annest Namata does a lot of and blows her trumpet about being hard working. DO NOT BE FOOLED BY HER PRETENCE AND CLAIMS OF BEING TRUSTED. 

10. Create an anonymous reporting systemanonymous

Every company/organization should have a reporting system for employees, vendors, and customers to anonymously report any violations of company policies and procedures.

Annest Namata thinks she is special, above board and in your absence she will do as she pleases. Promote and encourage the use of the reporting system whenever possible, and take the reports seriously. The fact that they are anonymous does not mean they are any more or less credible; they should be investigated just as thoroughly as any reported misconduct.

11. Investigate every incident in detailinvestigate

There is no point in implementing procedures if they are not going to be acted upon. Investigate every incident and report, no matter how large or small. A thorough and prompt investigation of policy and procedure violations, allegations of fraud, or warning signs of fraud will give you the facts you need to make informed decisions and reduce losses.

Believe you me she is not working those extra hours on her own because she loves her job and your company/business. It is because she doesn’t want anyone to see what she is doing. Everyone in the company should stick to regular business contracted hours unless otherwise authorised and approved. If you entrust her with hiring staff, she will ensure she hires or recommends someone she can steal with or who will not say a word about her thieving schemes?

download (20) When caught for stealing, she will accuse and go to the extent of framing someone else. She will cry tears of a Saint. She is remorseless and will act. If you are gullible, you will fall for her perceived pretentious innocence. I fell for her deceitful lies and acting until I found out the truth that she is the one who had stolen from me in the first few months of our relationship and continued stealing until she stole on a massive scale yet we were engaged to be married. So don’t be gullible, use your common sense.

12. Copyright and Protect your ideasimages (90)

She will act like “Miss know it all”, copy ideas from other people and put them forward as her own, etc. All the while she will be stealing your ideas and passing them on to other men for favours and sex. She will also be stealing them to start a similar business on the side with help of the men she is having affairs with for money.  So as you trust her, she is busy exploiting  and using you for her own gain. She is very evil. So protect your ideas from her thieving eyes. She stole my idea of Security Pedestal advertising. She now goes around bragging that she advertises in supermarkets. She will pay tenfold for her thieving.

The key in all this is to trust your gut and recognise that no one knows your company as well as you do. If the real dangersomething doesn’t look or feel right, it’s probably not. By all means investigate. In addition to this, never think that you will always have access to capital/investment to make up for her thefts and embezzlement.

facebook_1436881907297 Dishonest deceitful Annest Namata will ignore your attempts to provide a positive work environment, and she always searches for ways to defeat even the most comprehensive internal financial controls. Put her in control and you have a recipe for her thieving disaster. anyone willing to commit fraud does not discriminate. The cost of trying to prevent fraud/embezzlement is less expensive to a business than the cost of the fraud that gets committed.

 EVIDENCE:- I confirmed Annest Namata’s thefts through a detailed study of my account books including cash flow statement, bills, credit records, and stock/shares details to identify any discrepancy. There was NO ONE else who was involved in my accounts handling apart from her. SO I WILL REPEAT, ANNEST NAMATA IS A THIEF. She is spiritually filthy but passes herself off as spiritual.

She claims to be of high authority. That’s how she brags to those who don’t know her. She tells people that she has contacts, so she can be do things for you for commission. DO NOT admire people like her who make money as “commission agents”, despite the conspicuous consumption that often follows their way of life. Commission agents are not business oriented or entrepreneurs. The business of “providing access” to the right people are not innocent of corruption. She is very morally corrupt and all she is after is money by any means possible.

That’s why after 4.5 years together, there is absolutely nothing to show what she contributed to our relationship or to my life other than her stealing so much from me and being promiscuous with every Tom, Dick and Harry. #GolddiggingThievingTimewaster

“Look for three things in a person: intelligence, energy, and integrity. If they don’t have the last one, don’t even bother.” – Warren Buffetdownload-1trust-quotes-i-trusted-you-and-you-betrayed-me


LET THE THIEVING SLUT KEEP ON BRAGGING. It is very difficult to deal with a villager with urban excitement who is also a thief. She can never ever change. She will always be a slut and a thief.

Agree/ disagree with this proverb? “If you don’t open the door to the Devil, she goes away”.

Tell a friend

THINKALOUD

 

 

 

 

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Posted by on August 3, 2015 in Uncategorized

 

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WAYS SHE IS STEALING FROM YOU AND YOUR BUSINESS

Screenshot_2016-05-01-11-12-04-1 You will not know it but Annest Namata will be stealing from you, all the while convincing you how you can trust her and acting like she is the most trustworthy and most genuine person in the world. You might think she can never steal from you. I thought the same and trusted her 100%. She is the Worst mistake of my life. You may ask; “Why would she want to steal from me?” You can ask that again. Don’t live to regret your time wasted, money and investments stolen plus destruction of your business.images

 In her thieving mind, she thinks you are clearly making big bucks, driving around in expensive cars and she wants to get rich quick off your buck by stealing from you and drive an expensive car and brag but all at your expense. She thinks she has every right to steal from you. And you will probably not notice. She has got some tricks up her sleeve to steal from you even if it means doing it in collusion with a vendor(s) or with the people closest to you. She did that to me, she has done it to other men prior to meeting me. She will do it to you and she is doing it right now. She can never change. Truth be told, December 2014 she was caught with forged fake receipts. So what makes you think she is divine? She honours God with words but her actions are extremely evil and very very deceitful.

 As she tweeted on 24th October 2015, “the greatest revenge is massive success”. Her only talk is money and She will only achieve this by stealing as she does to-date i.e. she steals from her employers, so-called friends, several other people she fools that she knows business and bragging on people who do not know her thieving deceitful ways. She cannot brag about massive success to me when she stole a lot of money and personal items from me and I know she has stolen from many others since. She is a THIEF by nature and character but uses religion and manipulation to cover up. Sadly, her father encourages her thieving ways because all he is after is money. Whenever he calls her, all he talks about is money he demands from her nothing more. Next he asks her if she has got a man with money.So her background and upbringing are rotten to the core.

 HER DAILY THIEVING ROUTINE:

1. She may collude with a fellow employeeDO NOT LET HER HANDLE YOUR MONEY OR YOUR ACCOUNT IN THE BANK
She will try her best to find and befriend someone who has authority to approve expenses. As manipulative as she is, she makes sure she creates good relations with someone or people in finance departments in any company she has dealings with and manipulates them with promises of sharing the loot. SHE DOES THIS EVERY TIME. For example, my business was providing a service to a multi-national company, Annest Namata befriended employees in the pay/finance department. She conspired with them to make it appear like the company was paying me less for my services. So they paid less than the value and she was paid the difference. At a later stage when I found out she was stealing from me, she colluded with them to pay for my company services to her fake formed company Bank account that she called Appo Ltd. That is her ticket to thieving. She will also create a fake supplier/vendor — a little shell company equally owned by both of them (her and the finance staff or someone with authority to sign off expenses etc). Then they’ll fabricate a few invoices and write cheques to that company and split the money — your money.

2. She makes nice with a Vendor(s) – She does this all the timekickbacks

When she’s got buying privileges or an arrangement, then she offers to steer more purchases/orders to a certain Vendor she has made arrangements with — in exchange for  Cash kickbacks. The Vendor charges a lot more (She tells them “Who’s going to know?”; “How will they know?“) and then they share the additional amount with Annest hidden costsNamata. She does this all the time. So when she brags that she has money, know one of the ways she steals it from your business. That is why she always tries her best to be in Procurement. She goes around town telling her friends how she is expecting a lot of money. This is one of the ways she steals money. She will advertise your company with her phone number as if she owns the company. If you don’t like it she will do her best to convince you that she is working hard to get business and so needs to use her personal number. Believe her nonsense at your peril.

3. She selflessly undertakes more “duties” (Don’t be fooled)

nr If she has access to a financial position in your company, she may offer to do more work such as invoicing, liaising with customers, cash collection, especially depositing money and even the Bank reconciliations, if you let her get away with that too. She will try to convince you that segregating these duties will cost you more and be a waste of time or that you can trust her. Then she will go to town, create fake transactions, record them, take the cash and then delete the whole trail without anyone everyou can trust NOT knowing. Another way is she will keep the most lucrative part of the project to herself so that she can siphon off money in collusion with a Vendor. She will tell you not to change anything about that project. She will attend meetings on her own and will not inform other people concerned all the details. She does this to have control of the money that she will steal. She did it to me in my own company. So I am very sure she does the same in her full time job and anything else. All the while she is telling you “you can trust me” and “I have many years experience in events management”, etc. 

4. She may start early and stay later than others – which she has always done under the pretext of being a hard working personfirst_in_last_out

DON’T BE FOOLED. After everyone has gone home and the building has cleared, she can take a little walk around. She will do what suits heroffi hours

because she is not being watched at all. The question you should ask yourself is why has she always stayed late to a point of working weekends too. Once in a while is okay but not always. Why does she choose to do the vital parts of projects especially money or customer related on her own or the most lucrative projects? She will even attend customer meetings on her own and tell you her manager or her colleagues after the meeting. She wants to be in control of the monetary part of the project or event. Open your eyes to her thieving tricks.

5. She may grab a few cheques

cheque book

cheque book

Despite the new age of more secure online Banking, you may still want to control your cheque signing. The cheques are not locked up and no one is keeping a close eye on them because you believe she is very trustworthy. She can take a few from the middle of the pile and she may have become good at forging your signature too. So she’ll open up Bank accounts or Shell companies in similar names to your Vendors or Contractors or just make a Cheque out to cash. If she is also doing the Bank reconciliations, no one will ever know. She did this to my company and by the time I found out she had stolen a lot of my money. I later found out that she had been doing the same thing in her full time job.

6. She may not take annual leave or take it on time booked:Leave postponed

She will deceitfully demonstrate what a hard worker she is by never taking time off or take it when it suits her thieving plan. She’ll insist to you that she doesn’t need it, that her work is her joy – BaloneyDon’t believe her nonsense.  And don’t think she’s overly dedicated to your business. If she never takes vacation then her activities can go unnoticed by the substitute person who has to do her duties while she is away. No one will need to ask questions or wonder why certain things are being done in a strange way. She doesn’t want anyone to know that. She is a thief covering her tracks.

7. She sets up fake Vendor/supplier accounts.billing statement


A thieving employee like Annest Namata and even if she is a slutty partner in your business will set up a fake vendor account and submit phony invoices to the company and issue checks to this vendor. She did this in my company and am sure she has done it many times in her full time job. She will then deposit these cheques into a bank account or sign over these cheques to herself. Solution: Purchase orders need to be tracked in numerical order. Separate out the responsibilities of who can set up a vendor account, who verifies invoices and who writes checks. Know who your vendors are. An Embezzler like her often creates phony vendors and submits fraudulent invoices for payment.

8. She Falsifies and over Inflates expense accounts all the time.fraud-series-receipts


This is probably the most common form of theft that she has always done. She submits either phony expenses or the same expense receipts multiple times. She purchases an item for its actual cost (say, $30) but it shows up on an expense report for a much higher amount (say, $150). It’s done by altering a receipt, invoice, or other document. So instead of being reimbursed by the company for $30, she actually makes $120 on the transaction thanks to the altered document (after the original cost of $30 of course). Reminds me of when she lied that “cable-ties” she bought for use in my company cost 1Million shillings then I found out they cost as little 50,000 shillings Solution: Insist upon a receipt for each expense and ensure it has not been submitted before. However be aware that she can collude with the company that issues the receipt to make/issue a made up receipt which she has done many a time. She should not have anything to do with your money because she is a thief.

WHENEVER she offers to do something for you ALWAYS question her generosity. She’s up to gaining from you by stealing fromhidden_charges


you. But she will give you the impression that she is being a nice wonderful person who wants to help you and see you prosper. ALL SHE WANTS IS TO GET THE OPPORTUNITY TO STEAL FROM YOU. TO HER IT IS ALL ABOUT MONEY. There is absolutely nothing she did genuinely for me throughout the 4.5 years we were together. NOTHING AT ALL.

This list is not exhaustive. Be on your guard all the time for her thieving ways as she fools and lies to you that she is genuine and religious. She is the worst most dangerous evil hypocrite I have ever known or met.

WEKNOWWHATYOUAREABOUT She thinks she deserves more than anyone else because she thinks she is very special. She thinks it’s perfectly fine to steal from you. She thinks no one will notice. If anyone like her colleagues notice what she is doing i.e. her thefts, she will hate that person and start bad mouthing him/her in her absence but smile in their presence. From there on they will be her enemy. I found out she was telling a stranger online that I live a good life and she doesn’t YET I gave Annest Namata everything anyone can ever want and trusted her with everything of mine. So she justified stealing from me. She was living a free good life. Have you noticed Annest Namata’s vile thieving behaviours? Will you take note and action?

 Despite her deceit and thieving up to this day, she has the audacity to quote “…I am in love with Jesus”; “I claimed God’s promise and I’m going forward, even though I cannot see the way ahead.” #EvilHypocrite; #Thief; #GoldDigger.

 TAKE NOTE:- She uses religion(i.e. born again claims) to give you a sense of false righteousness so that you can trust her.

If you believe her false pretentious religious doings and quotations, do so at your own grave peril. I once fell in her pretentious deceitful traps. #Thief. She is the BIGGEST and WORST mistake of my life.

Point is, we can all benefit from opportunities to sharpen the saw and minimise narcissistic thieving gold diggers of her kind who come disguising themselves as religious, loving and trustworthy. She is a vile time-wasting opportunist who offers herself to any so-called rich man for company due to her excessive love of money and material things.

LEARN HOW TO PROTECT YOUR PRECIOUS TIME, BUSINESS, YOUR MONEY AND INVESTMENTS.biggest time waster

However, you can always earn more money. Money can be recouped. But when time is wasted, it cannot be recouped, it’s gone forever. We don’t consider how precious time is until we are older and we realise our time is running out. So invest your time wisely with a sense of purpose not on this thieving promiscuous gold digger and wannabe. She THINKS she is growing younger because she bleaches her skin and uses wrinkle creams and thinks she is entitled to use you and steal from you.

If these are lies as she claims to those who have time to believe her lies and delusions of grandeur, she can sue me. I am suing her for theft, embezzlement, theft from my company and destruction of my company, etc a plethora of crimes. She has bragged to her friends that nothing can happen to her because she can bribe in court and knows people in high places. A villager is always delusional. She thinks a crime expires. A CRIME WILL NEVER EXPIRE. I can and will even sue her in Europe for stealing and other crimes she committed. She cannot bribe in Europe if she ever steps there.

THINKALOUD

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Posted by on July 13, 2015 in Uncategorized

 

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