Fraud & Abuse

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Q. (cont.) Does anyone use a third party to check the account info? If so, what information is

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Q. (cont.) ... to validate additions or changes to banking information on ACH payments. We are

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From our advisory panel: ----- I have a process in place with my team for all remit

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A common myth about purchasing cards (P-cards) is that they are easy targets for fraud and employee misuse. The pervasiveness of this myth may have convinced some organizations to resist their

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Accounts payable fraud is everywhere. And while you may be convinced it’s not happening in your department, consider this statistic: According to the Association of Certified Fraud Examiners’

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Our trainer and practitioner expert, Judy Bicking, says:-----While I don't know of formal

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Q. (cont.) Invoice contains printed invoice #, date, item charge but invoice subtotal, tax and

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When looking at the damaging effects of fraud on a business, three major companies come to mind: WorldCom, Enron, and Toys ‘R’ Us. In each of these cases, weak or nonexistent internal controls

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Strategies for Reducing Cover.jpg.webinarwhitepaper-thumbnail.175x200.jpegLet IOFM Show You How To Mitigate Fraud

Businesses lose millions of dollars annually to rising check and electronic transaction fraud.

In fact, thieves steal more through check fraud than through

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Compliance and risk mitigation are becoming the top priorities for CFOs in best-in-class companies. According to the Association of Certified Fraud Examiners (ACFE), an

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