Fraud & Abuse

Q. What plans, policies, or procedures does your AP organization have in place in the event of a… Read More

While technology can — and should — go a long way toward preventing cybercrime, this responsibility will almost certainly fall to an organization’s IT department. However, cybercriminals also… Read More

A recent benchmarking report by the Association of Certified Fraud Examiners (ACFE) explored organizational training programs that educate employees about fraud. The survey polled over 1,700 ACFE… Read More

If you want something done right, you have to do it yourself. While this philosophy may be empowering when it comes to auto repair or cooking, applying it to accounts payable is a one-way ticket to… Read More

It is every American’s civil duty to keep cash out of the hands of criminals (including fraudsters) and terrorists, and people who work in accounts payable departments have an even greater… Read More

Q. We recently discovered that a payment we released went to a fraudulent vendor. It was a… Read More