Audit firms are ready for providing services for this cash fraud, since a lot of SME(Small and Medium Entity) worried about this fraud since there is a systematic segregation issues because of lack of manpower.
This process is very simple like; Order process/receiving/payment, usually just a one person or 2 do it all in SMEs.
To prevent proactively, you need to check your payment periodically, the following is the things I recommend;
1. Register your mobile(Korean mobile) at the bank, so...
Set up a not-for-profit organization is a good idea for getting the E-7 VISA in Korea, it's called a liaison office or representative office in Korea for a foreign investor who want to study for a market situation of Korea without capital injection.
This liaison office is a kind of branch, but can't do any activities for profit, only can do a kind of a cost center.
This simple organization can't issue an invoice to earn or sales but still can hire employees, and join to the social security progra...