Fraud & Abuse

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Keep Your Organization Safe from Vendor Payment Fraud Attempts

Judging from recent news reports—and from what IOFM is hearing from its financial operations professionals—cyber threats are

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Q. What are some of the best practices the panelists have deployed to control vendor bank… Read More
Controlling costs is a top priority for every organization. Plus, employee fraud—check tampering, phony payments, and expense report trickery—is an ongoing worry. Employee travel and… Read More

Course type: Self-study | On-demand

Registration fee: $195 per learner

IOFM CEUs available: 3

Estimated learning hours: 1-3

Course description: Implementing risk management

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Q. Previously, our HR person held administrative rights on our accounting software because she was… Read More
Q. How do companies verify whether a vendor master request was truly made by the vendor and is not… Read More
Q. What is best practice when an invoice is received by AP and the bank details on the invoice do… Read More

T&E fraud is the most frequent type of employee fraud.

The so-called "fraud triangle," developed over 50 years ago by Donald Cressey, helps explain why. The three sides of the fraud triangle are

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T&E fraud is the most frequent type of employee fraud. The so-called "fraud triangle," developed over 50 years ago by Donald Cressey, helps explain why. The three sides of the fraud triangle are… Read More

Strong internal controls and proper training are proven deterrents to fraud. In recently reported cases, Accounts Payable professionals have been able to keep potential malicious intruders at bay,

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As fraud expert Rocco Lueck, Assistant Professor of Accounting and Risk Management at Hilbert College, noted at a recent IOFM AP & P2P Conference, "Accounts Payable professionals cannot

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As fraud expert Rocco Lueck, Assistant Professor of Accounting and Risk Management at Hilbert College, noted at a recent IOFM AP & P2P Conference, "Accounts Payable professionals cannot completely… Read More

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