Keep Fraudsters at Bay By Tightening Up Your Controls

August 5, 2020


Fraudulent activities are rooted in the ability of bad actors to gain unauthorized access to funds by circumventing weak financial controls, points out Michael Volkov, CEO of the Volkov Law Group LLC, a firm that specializes in helping companies avoid fraud and other financial crimes. “In many cases, agents, distributors, vendors, and suppliers—real or fake—use fraudulent methods to obtain access to money. That’s why compliance controls are vital for safe, effective invoice processing,” he…

  Become A Member

Join IOFM today as a Professional, Business, or Enterprise Member — or upgrade your Starter Membership — to get access to this content and thousands of other Articles, Webinars, Expert Answers, Resource Downloads, and more!

Join Today

Subscribe to our Monthly Insider

You may unsubscribe from our mailing list at any time. Diversified Communications | 121 Free Street, Portland, ME 04101 | +1 207-842-5500